GST Fraud Worth Rs 47.32 Crore Unearthed in Thane

Last updated: 23 August 2025

A man has been arrested in Maharashtra's Thane district for his alleged involvement in a GST input tax credit (ITC) fraud worth Rs 47.32 crore, officials confirmed on Thursday. According to a press release from the Thane commissionerate of Central GST, the accused, identified as Vivek Rajesh Maurya

You have reached daily limit of 2 Free News. To view this or other News please subscribe to CCI PRO :

GST Plus

Stay updated! Stay ads free

Browse CAclubindia ads free.
Latest updates on WA.
Daily E-Newsletter and much more.

CCI PRO annual subscription :

Original Price : INR 2999/-

Offer Price : INR 1999/-

Duration : 1 year
(Prices Inclusive of GST)


Know More

Note: If you are a PRO member already, please click here to login (for ad free experience)

CCI Pro

Category GST   Report

Comment   Share
  108 Views
Comments

Recent News :

  1. GSTN Issues Advisory on Simplified GST Registration Scheme under Rule 14A Effective 1st November 2025
  2. CGST Delhi South Commissionerate Busts Rs 31.95 Crore Fake ITC Racket
  3. Customs Act Amended: CBIC Inserts Reference to Section 18A via Notification 68/2025
  4. ITAT Mumbai Quashes Rs 445 Crore Tax Demand Against Netflix India
  5. CBIC Introduces Rs 1000 Fee for Electronic Applications Under New Customs Regulations 2025
  6. CBIC Clarifies No Revision of Entry for Reversal of Benefits Under Certain Customs and Foreign Trade Schemes
  7. Navi Mumbai Income Tax Officer Duped of Rs 44 Lakh in Matrimonial Scam
  8. Former Customs Officer Held in Rs 27 Crore Hydroponic Marijuana Smuggling Case
  9. Assistant CT & GST Officer Held in Odisha for Demanding Rs 12,000 Bribe to Waive Tax Penalty
  10. GSTN Introduces 'Import of Goods' Feature in IMS to Enhance Compliance Ease

More »


Popular News




CCI Pro
Meet our CAclubindia PRO Members
Subscribe Now

Trending Online Classes

view all classess

Follow us

Browse by Category