Mumbai man arrested for Rs 75 lakh GST fraud - Times of India

Bicholim: Bicholim police have arrested a Mumbai resident for allegedly committing a fraud of Rs 75 lakh by obtaining registration on the central GST portal under the trade name Green Agro Industries in Aug 2021 using forged documents. A GST officer, in her complaint, said that the accused person, with the intention of cheating, deliberately failed to pay tax on supplies, thereby causing loss to g…