Last Updated: November 1, 2026

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  • Tag: GST credit fraud

    Thane man held over GST credit fraud worth ₹47.32 crore

    A man in Maharashtra’s Thane district has been arrested for alleged involvement in a GST credit fraud amounting to ₹47.32 crore, officials said on Thursday. The case was uncovered by the Thane commissionerate of Central GST, which indicated that the fraud was detected through a combination of internally developed intelligence and advanced data analysis tools..