Deciding two connected writ petitions arising from a common Industrial Tribunal Award, the Delhi High Court set aside the Tribunal's direction granting hotel workmen a further…
Labour Laws
06/09/20264 min read
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Informative
GST Fraud: Rs 9 Crore Fake ITC Racket Busted in Mumbai Zone
Update / Judgement Date
03 Aug 2025
Source
Author
Team — WCP Legal Desk
Reading Time
1 min read
GST
The CGST Commissionerate Mumbai West has busted a GST fraud racket involving a fake Input Tax Credit (ITC) network of ₹9 crore. The investigation unearthed bogus invoices of more than ₹76 crore, which were used to fraudulently claim and pass on ITC without any actual supply of goods. This bust is part of a special drive by the Mumbai Zone to crack down on fraudsters and fake ITC networks that create an uneven playing field for honest taxpayers.
