3 businessmen including a woman held in GST scam in Mumbai - The Times of India

The Times of India

MUMBAI: The Maharashtra GST department arrested three businessmen in three separate cases of ITC scam of Rs 114 crores, 56 crores and Rs 10 crores respectively.In the first case the State Excise officials arrested Rachna Prabhatkumar Maheshwari, director of Narwhal Chemicals and Fertilizers International private ltd for her alleged involvement in issuing bogus invoices and availing wrongful Input…

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