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Mumbai: Contractor arrested for ₹15.67 crore ITC fraud gets bail

According to the GST department, an investigation was conducted in the case of Dhanlaxmi Electrical (Belapur) under a special operation carried out against tax-evading firms. ....

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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. ....

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