- Pune GST Intelligence busted a multi-state fake input tax credit scam worth Rs 145 crore
- At least 50 bogus firms were involved in the scam
- The syndicate operated across Maharashtra, Rajasthan, Delhi, Karnataka, Tamil Nadu, and Telangana
- The mastermind, Rahul Kumar, was arrested in Jaipur
- The scam involved creating fake identities and using forged documents
- Investigations are ongoing to uncover more fake firms and recover the cheated amount
Source: a2ztaxcorp.com
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
