Thane GST officials have arrested Chandan Lakhara, the owner of Moon Trader, for evading taxes worth Rs17.48 crore. Authorities found that Lakhara had shown fake purchases and sales to claim …
Tag:
ITC fraud
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The Maharashtra GST department has arrested three businessmen in connection with separate Input Tax Credit (ITC) fraud cases amounting to over Rs 180 crore. Rachna Prabhatkumar Maheshwari, director of Narwhal …
by Ananya Mehta -
The CGST Commissionerate in Faridabad has cracked a Rs64.25 crore Input Tax Credit (ITC) scam involving two accused, Sanket Mittal and Naveen Tayal, who were recently arrested and sent to …
by Ananya Mehta