Gujarat couple nabbed by Maharashtra for Rs450 crore inter-state GST fraud

Money Life

In a first of its kind inter-state investigation, the Maharashtra Goods & Service Tax Department has arrested a Gujarat-based couple for evading GST of a whopping Rs 450-crore in this state through a fake ITC scam, an official said here on Friday.   The accused - Prima Mhatre of Dolphin Overseas and Sanjeev Singh of Prime Overseas - were caught in Surat with help of the Gujarat Police and…

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