Rajkot: A man from Rajkot has been arrested in connection with a major GST scam worth ₹186 crore, involving fraudulent claims of Input Tax Credit (ITC). The accused, Pragnesh Manharbhai Kantiya, a partner at M/s. Infinity Exim, allegedly used bogus transactions to claim false ITC amounting to ₹34 crore.
Based on the information received by the State GST Department's Investigation Branch and related research, search and seizure operations were conducted on November 11, 2024, against 14 com...Read More