Iron Trader Arrested for Rs 26 Crore GST Fraud Involving 10 Fake Firms

Last updated: 14 June 2025

The State Goods and Services Tax (SGST) department has arrested a 32-year-old iron trader from Raipur for orchestrating a massive fake input tax credit (ITC) scam, leading to a loss of Rs 26 crore to the exchequer. Aman Agarwal, the accused, allegedly floated 10 bogus firms between 2023 and 2025 to
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