**India’s Economic Offences Boom: Fake GST Firms और Shell Companies पर Nationwide Crackdown** **By: Adv. Sudhakar Kumar** **Founder, GulKishan Advocates Chamber** **Practicing Advocate, Patna High Court** **Office:** Chitkohra Bazar, Chawal Mandi, Anisabad, Patna – 800002 **Phone:** 9334055408 / 7033335526 / 0612-2252250 **Email:** [contact@indianlawguru.com](mailto:contact@indianlawguru.com) **Official Profile:** law4u.in/advocate-sudhakar-kumar **Tagline:** “सत्य मेरी वाणी है, न्याय मेरा कर्म है, सेवा मेरा धर्म है।” --- ## **Introduction** भारत में पिछले दो वर्षों में economic offences एक unprecedented स्तर पर देखे गए हैं। Fake GST firms, shell entities, invoice rackets, ITC fraud, fund diversion और Hawala-backed transactions—इन सभी आर्थिक अपराधों का network तेजी से बढ़ा है। Government agencies जैसे GST Intelligence (DGGI), Enforcement Directorate (ED), Income Tax Department और MCA ने इस ecosystem पर बड़े पैमाने पर crackdown शुरू कर दिया है। एक practicing advocate के दृष्टिकोण से यह ...
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