GST Scam Exposed: Consultant Accused of Faking Returns, Diverting Rs 7.2 Crore ITC

Last updated: 26 January 2026

The Economic Offences Cell (EOC) has registered a criminal case against Naqeeb Mulla, proprietor of WS Federal Logistics Company, for allegedly orchestrating a Rs 10 crore GST fraud by misusing client credentials and manipulating GST filings. The complaint was lodged by Imran Madiwale, authorised r

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