Cyber police unearth Rs 75.48 crore GST fraud; probe underway

  • Posted on November 3, 2025
  • By Business News Today
  • 1 Views
Cyber police unearth Rs 75.48 crore GST fraud; probe underway

Thane cyber police have filed a case against a Mumbai man and his accomplices. They are accused of a massive Rs 75.48 crore Goods and Services Tax fraud. The accused allegedly misused the login details of a laptop sales professional. This allowed them to file fake bills through shell companies. The fraud occurred between November 2024 and April this year.
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