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Maharashtra: Contractor arrested by GST department in ₹15 crore ITC fraud
Mohammed Moinuddin Shaqur Khan has been arrested on Saturday and he has been remanded to judicial custody for 14 days by Additional Chief Metropolitan Magistrate Court, Mumbai.
Sanjay mohan shete
Mohammed moinuddin shaqur khan
Rajendra tilekar
Ganesh vilas raskar
Magistrate court
Department on
Maharashtra goods services tax department
Maharashtra goods services tax
Maharashtra goods
Services tax
Input tax credit
Dhanalaxmi electrical
Navi mumbai
Non genuine taxpayers
Moinuddin shaqur khan
Additional chief metropolitan magistrate court
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