The Special Operation Group (SOG) is looking for those who set up fake companies, issued trading invoices, and claimed massive Goods and Services Tax input credits worth crores of rupees, thereby defrauding the nation. AS per the information revealed that a Goods and Service Tax officer in their technical surveillance found out that seven firms, namely Rafai promoted by Mohammad Rafai, Alfa enterprises owner Indrish Makwana, A.S. trade owner Akram Salim, Chauhan Enterprises of Dhaval Chauhan, Reedon Enterprises by Nitin Makwana, Alfa enterprise of Asif Yusufbhai and Alfa enterprise of Nikhil Mistry were claiming huge input credits. The Pecial Operations Group (SOG) and Goods & Service Tax (GST) teams conducted a combined search operation at these companies in November just to discover these companies did not exist on the given addresses (a plot twist similar to Scam 1992) and that the proprietors' names and photographs did not match. When the police and the GST team discovered th

Author-Dr.Aishwarya Nair