Officials say 40 bogus firms running from single office to control ‘paper-only’ network; the DGGI, Mumbai Zonal Unit, conducted the raid on November 18, during which officers unearthed a large cache of materials used for fabricating transactions.
21 November,2025 08:11 AM IST | Mumbai | Anish Patil
According to officers, the searches were carried out in connection with a case involving M/s Titan Sea and Air Services Pvt Ltd and others, based on an FIR registered by the Central Bureau of Investigation (CBI) in Delhi
13 November,2025 08:39 PM IST | Mumbai | mid-day online correspondent
Mira Road man held for floating ghost firm to pass off fake GST credits for allegedly generating and passing on fake Input Tax Credit worth Rs 8.43 crore
10 November,2025 07:41 AM IST | Mumbai | Anish Patil
The 33-year-old laptop sales professional, in his police complaint filed on October 31, alleged that the accused gained his and his friend's trust and misused their user IDs and passwords for online GST filing
03 November,2025 02:39 PM IST | Thane | mid-day online correspondentADVERTISEMENT
