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Thane CGST & CX Commissionerate uncovers Rs 34.74 cr fraudulent ITC racket; Mastermind and accomplices arrested

Thane (Maharashtra) [India], August 31 (ANI): The Thane Central Board Of Indirect Taxes & Customs (CGST) and Central Excise (CX) Commissionerate, part of the Mumbai CGST & CX Zone, has dismantled a fraudulent Input Tax Credit (ITC) operation involving 19 fake entities which involved the illegal passing of Rs 34.74 crore in fraudulent ITC, has […]

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