PYMNTS-MonitorEdge-May-2024

Daya Shankar Kushwaha

India Topples B2B Invoice Scam
India Topples B2B Invoice Scam
February 03, 2020  |  B2B Payments

Daya Shankar Kushwaha was arrested by tax officers in New Delhi for allegedly using fake invoices worth over Rs 1,200 crore to get tax benefits,...

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