The Regional Tax Offices’ Investigation and Prosecution Cell has registered an FIR against the company Amin Traders on the charges of the issuance of fake and flying invoices.
A truckload of records of various businesses, invoices, and hundreds of stamps that were used in the generation of fake invoices were confiscated during a search operation.
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Based on the investigations so far, the suspect appears to be involved in a huge scam of hundreds of millions of rupees worth in tax fraud by means of being the epicenter of the notorious business of fake and flying invoices.
Separate teams have been constituted to investigate the scam.
