https://www.taxtmi.com/news?id=33748 Investigations uncovered a network of 18 fictitious firms used to generate fraudulent input tax credit (ITC) claims through misuse of Aadhaar, PAN and other KYC data; the alleged organiser admitted involvement, was arrested and booked under relevant provisions of the CGST Act, remanded to judicial custody while probes continue to identify other participants and trace fraudulent credit flows. en-us Wed, 12 Feb 2025 14:16:03 +0530 Wed, 12 Feb 2025 14:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=33748 Investigations uncovered a network of 18 fictitious firms used to generate fraudulent input tax credit (ITC) claims through misuse of Aadhaar, PAN and other KYC data; the alleged organiser admitted involvement, was arrested and booked under relevant provisions of the CGST Act, remanded to judicial custody while probes continue to identify other participants and trace fraudulent credit flows. News - Wed, 12 Feb 2025 14:16:03 +0530 https://www.taxtmi.com/news?id=33748