https://www.taxtmi.com/news?id=53140 Alleged scheme to wrongfully claim and pass on input tax credit (ITC) prompted a data-driven enforcement operation; search at the principal's residence recovered bank passbooks, chequebooks, mobile phones and documents linked to several fraudulent firms; the individual was arrested, produced before a magistrate and remanded to judicial custody, and investigators expect additional names may surface as inquiries continue. en-us Thu, 21 Aug 2025 12:16:03 +0530 Thu, 21 Aug 2025 12:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=53140 Alleged scheme to wrongfully claim and pass on input tax credit (ITC) prompted a data-driven enforcement operation; search at the principal's residence recovered bank passbooks, chequebooks, mobile phones and documents linked to several fraudulent firms; the individual was arrested, produced before a magistrate and remanded to judicial custody, and investigators expect additional names may surface as inquiries continue. News - Thu, 21 Aug 2025 12:16:03 +0530 https://www.taxtmi.com/news?id=53140