TaxTMI 
TaxTMI 
GST fraud: Four booked for setting up fake firms, claiming Rs 22.06 crore ITC
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....ST fraud: Four booked for setting up fake firms, claiming Rs 22.06 crore ITC<BR>GST<BR>Dated:- 21-12-2025<BR>PTI<BR>Thane, Dec 21 (PTI) A case has been registered against four persons in Maharashtra's....
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.... Thane district for allegedly creating fake GST-registered firms and claiming input tax credit of more than Rs 22.06 crore, police said on Sunday. Based on a complaint lodged by an official from the ....
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....State Goods and Services Tax (SGST) department, the police in Kalyan on Thursday registered a case against Nikhil Gaikwad, owner of Dynamic Enterprises, Noor Mohammad Vasim Pinjari, Navnath Sukrya Gha....
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....rat, and an individual identified as Sarfaraj, and a few others. "Between April and August this year, the accused prepared false documents for a company by submitting this false information to the go....
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....vernment and obtained a registration certificate under the GST Act," an official from the MFC police station said. The accused allegedly created eight fake companies and managed to claim Rs 22.06 cro....
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....re in ITC, he said. The accused have been booked under sections 111 (organised crime), 316 (criminal breach of trust), 318 (cheating), and 320 (dishonest or fraudulent removal or concealment of prope....
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....rty), alongside relevant provisions of the Maharashtra Goods and Services Tax Act, 2017, but no arrests have been made so far, the official said. PTI COR ARU<BR> News - Press release - PIB....