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The Maharashtra State Tax Department and Central GST (CGST) authorities have arrested two individuals in separate cases of fake Input Tax Credit (ITC) scams, cumulatively amounting to over Rs 28.6 crore. Maharashtra GST Nabs Vikhroli Resident in Rs 10 Crore ITC Fraud The Maharashtra State Tax De
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FAQ :
Santosh Vitthal Londhe, a 44-year-old resident of Vikhroli, was arrested by the Maharashtra State Tax Department.
The fraudulent Input Tax Credit (ITC) in the Vikhroli case amounted to £10.03 crore.
Santosh Vitthal Londhe allegedly availed and passed on fraudulent ITC without any actual supply of goods or services, using a firm that did not exist at its registered address.
Yes, the CGST Palghar Commissionerate uncovered a bogus invoicing scam involving £18.66 crore in fraudulent ITC.
Authorities are using data analytics, real-time invoice matching, and e-way bill monitoring to detect suspicious transactions and curb fake ITC rackets.
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