GST fraud: Four booked for setting up fake firms, claiming Rs 22.06 crore ITC
GST
Dated:- 21-12-2025
PTI
Thane, Dec 21 (PTI) A case has been registered against four persons in Maharashtra's Thane district for allegedly creating fake GST-registered firms and claiming input tax credit of more than Rs 22.06 crore, police said on Sunday.
Based on a complaint lodged by an official from the State Goods and Services Tax (SGST) department, the police in Kalyan on Thursday registered a case
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