Thane man held over GST credit fraud worth ₹47.32 crore
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Summary
A man named Vivek Rajesh Maurya was arrested in Thane, Maharashtra for orchestrating a GST credit fraud worth ₹47.32 crore through his company KSM Enterprises. The fraud involved fraudulently claiming...
Key Details
Published
21 August 2025 at 02:00 pm
Source
Hindustan Times
Channel
NA
Victim Profile
NA
State
Maharashtra
City
Thane
Amount Loss Range
> ₹10000000
Fraud Keywords
gst fraudinput tax credit scamfake itc claimsfraudulent firmstax evasionno actual supplyshell companiesfalse documentationfake invoices