Mumbai man, associates face charges in ₹75.48 crore GST fraud case | Latest News India - Hindustan Times

The accused submitted fake bills using victims' IDs, creating false transaction volumes and defrauding the government. The Thane cyber police have registered a case against a Mumbai resident and his associates for allegedly committing a ₹ 75.48 crore GST fraud by misusing the credentials of a laptop sales service professional, officials said on Monday. Based on the complaint, the police registered…