Nagpur Trader Arrested for Rs 33.93 Crore Fake ITC Scam Under MGST Act

Last updated: 05 August 2025

The Investigation Branch of the Maharashtra State GST Department, Nagpur, has arrested Mahesh Keshwani, proprietor of M/s KK Brothers, for allegedly availing and passing on fraudulent ITC worth Rs 33.93 crore. The arrest is part of the department's ongoing special drive against fake invoicing and ta

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
  564 Views
Comments

Recent News :

  1. IEPFA Proposes 30-Day Disposal for Low-Value Refund Claims
  2. Economic Survey 2026 Highlights MSMEs as Key Drivers of Manufacturing, Exports and Employment
  3. India's GDP Growth Estimated at 7.4% in FY26 Driven by Consumption and Investment
  4. Fiscal Deficit Targeted at 4.4% in FY26 as Revenue Deficit Hits 16-Year Low
  5. Economic Survey Highlights Major Gains in Pension & Insurance Coverage
  6. Economic Survey 2025-26: Major Highlights That Will Shape Budget 2026
  7. President Murmu Highlights GST 2.0 and Income Tax Reforms Delivered Big Relief to Middle Class
  8. Govt Amends LIC General Rules, Allows Reappointment for Up to Four Years
  9. Budget 2026-27: How GST Influences Fiscal Strategy and Federal Finances
  10. Halwa Ceremony Marks Final Phase of Union Budget 2026-27 Preparations

More »


Popular News




CCI Pro
Meet our CAclubindia PRO Members
Subscribe Now

Trending Online Classes

view all classess

Follow us
budget 26-27

Browse by Category