Three Businessmen Held in Maharashtra for Bogus ITC Claims Worth Over Rs 180 Crore

Last updated: 19 November 2025

The Maharashtra GST and State Excise departments have arrested three businessmen involved in separate cases of fake Input Tax Credit (ITC) frauds collectively worth more than Rs 180 crore. The arrests were made following detailed investigations into bogus invoicing and fraudulent ITC claims that cau

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