Maharashtra
Maharashtra Fraud: Raigad CGST Officials Bust ₹9 Crore Fake Input Tax Credit Racket; 2 Arrested In Panvel And Dombivli

Mumbai: A team of officers of Anti-Evasion, CGST & Central Excise Raigad Commissionerate, Mumbai Zone have arrested two persons involved in generating and passing on fake input tax credit (ITC) of more than Rs 9 crore by creating fictitious firms and issuing invoices without actual supply of goods/services.
Fake ITC Passed Using Fictitious Firms, Say Raigad CGST Officials
Acting upon intelligence, the team identified the fake firms being operated by the accused to avail and pass on fake ITC. The accused firm availed ineligible credit passed on by non-existent firms registered based on forged documents.
No Actual Goods Supplied, Yet Invoices Issued
The accused firm was found non-operational at the registered principal place of business evidencing no goods received or supplied. Thus, the firm had fraudulently availed/ passed on ITC in violation of CGST Act, 2017.
Panvel and Dombivli Residents Nabbed for Tax Evasion
The investigation revealed that the Directors of the firm, a resident of New Panvel and a resident of Dombivli (W) were actively involved in the fraud of government revenue.
Two Arrested for ₹9 Crore GST Fraud in Maharashtra
Both were arrested under section 69(1) of CGST Act, 2017 for offences punishable under Section 132(1)(b)/132(1)(c) of CGST Act, 2017 and produced before the Judicial Magistrate First Class, Panvel. The Court has sent them to judicial custody.
Further investigation is in progress to identify other beneficiaries and operators of this fake invoice racket.
Crime
Palghar Fraud: Nalasopara Gym Trainer, Wife Booked For Duping Mumbai Cosmetics Shop Owner Of Over ₹1.27 Crore In Investment Scam

Palghar, Maharashtra: The Tulinj Police have registered a case against a gym trainer and his wife from Nalasopara for allegedly duping a Mumbai-based cosmetics shop owner of over ₹1.27 crore under the pretext of a profitable gym business investment.
Victim Details and Investment
According to police, the complainant, Ashokkaraman Van (28), originally from Gujarat and currently residing in Elphinstone, Mumbai, stated that in 2022 he and his friend Valjibhai Ravariya were persuaded by Abhishek Singh, a fitness trainer, and his wife Poonam Shukla to invest in a new gym project at Sitaram Complex, Santosh Bhavan, Nalasopara (East), Palghar district.
The couple allegedly promised high returns and assured them that the investment would be safe. Convinced by the assurances, Van invested ₹1,27,63,000 into the venture. However, despite repeated follow-ups, neither profits nor the principal amount were returned.
FIR Filed for Cheating and Criminal Breach of Trust
Realizing that they had been cheated, the complainant approached police, leading to the registration of an FIR under sections 316(2), 316(5), 31(8)(4), and 3(5) of the Indian Penal Code, pertaining to criminal breach of trust and cheating.
Investigation Underway
Police confirmed that no arrests have been made so far. The case is under investigation by Inspector Anand Pednekar of Tulinj Police Station.
Crime
Mumbai Crime: 26-Year-Old Woman Allegedly Assaults Female Ticket Checker At Goregaon Station; Case Registered

Mumbai: The Borivali railway police have registered an FIR against a 26-year-old woman for allegedly assaulting a woman ticket checker on Wednesday after a dispute over showing a ticket. The accused has been identified as Sony Chauhan, 26. The case was registered on August 20, subsequently, the police issued a notice to the accused.
Incident on Local Train
According to the police, the incident occurred on Wednesday at 3:25 pm at the Goregaon ticket checker office at the railway station. The complainant, Geeta Pandoria, 52, works as a ticket checker with the railways and resides in Andheri East. She had boarded a slow local train from Andheri to Borivali from platform number 3 at Andheri station.
Before the train reached Goregaon station, Pandoria asked passenger Sony Chauhan to show her ticket. Chauhan was unable to produce one as she had not purchased it. The ticket checker then got down with her at Goregaon railway station’s platform number 2 and took her to the ticket checker’s office.
There, Chauhan allegedly began arguing with Pandoria, verbally abused her, threatened to harm her, physically assaulted her by beating and twisting her left hand, and obstructed her from performing her official duty. The ticket checker sustains the middle finger of the left hand.
Case Registered Under IPC
Following the complaint, the Borivali railway police registered a case against Chauhan under Sections 132 (assault or criminal force to deter a public servant from discharge of duty), 115(2) (voluntarily causing hurt), 352 (intentional insult to provoke breach of peace), and 351 (criminal intimidation) of the Bharatiya Nyaya Sanhita. The accused resides in Andheri East.
Maharashtra
Eknath Shinde-led Shiv Sena Faces Setback As Ex-Palghar Zilla Parishad Chief Prakash Nikam, Along With Other Prominent Leaders, Defects To BJP

Palghar: Eknath Shinde’s Shiv Sena faced a major setback in Palghar as important leaders switched allegiance to the BJP, such as former Zilla Parishad President Prakash Nikam and multiple office bearers. In a demonstration of power, more than two hundred vehicles, spearheaded by BJP district president Bharat Rajput, departed for Mumbai, signaling a tactical step before local body elections.
Notable individuals like Sarika Nikam, Purnima Dhodi, and Ghanshyam More became members of the BJP at an event with state president Ravindra Chavan. The BJP’s enlistment of individuals from the Shinde and Thackeray factions, as well as the Nationalist Congress Party, has heightened the regional political atmosphere. By incorporating six members from the Gram Panchayat, the BJP is likely to take control of Saravali Gram Panchayat, which is strategically located near the Tarapur Industrial Estate.
The roster of individuals defecting to the BJP features: Prakash Nikam, Sarika Nikam, Yuva Sena coordinator Ricky Ratnakar, Anand Dhodi, Purnima Dhodi, Ghanshyam More, Kamlakar Dalvi, and Virendra Patil, whose daughter previously worked in the municipal sector. Prakash Nikam conveyed his discontent with the Shiv Sena, pointing out disrespect and exclusion from party events, while Anand Dhodi voiced comparable feelings of being overlooked at district meeting.
Both mentioned unresolved issues and continuous insults as reasons for their exit. Under the guidance of Chavan and Rajput, the BJP is gearing up to focus on strengthening its hold in the district in anticipation of forthcoming elections, utilizing the dissatisfaction among Shiv Sena to amplify its presence in Palghar.
-
Crime3 years ago
Class 10 student jumps to death in Jaipur
-
Maharashtra11 months ago
Mumbai Local Train Update: Central Railway’s New Timetable Comes Into Effect; Check Full List Of Revised Timings & Stations
-
Maharashtra10 months ago
Mumbai To Go Toll-Free Tonight! Maharashtra Govt Announces Complete Toll Waiver For Light Motor Vehicles At All 5 Entry Points Of City
-
Maharashtra11 months ago
False photo of Imtiaz Jaleel’s rally, exposing the fooling conspiracy
-
Crime10 months ago
Baba Siddique Murder: Mumbai Police Unable To Get Lawrence Bishnoi Custody Due To Home Ministry Order, Says Report
-
National News11 months ago
Ministry of Railways rolls out Special Drive 4.0 with focus on digitisation, cleanliness, inclusiveness and grievance redressal
-
Maharashtra9 months ago
Maharashtra Elections 2024: Mumbai Metro & BEST Services Extended Till Midnight On Voting Day
-
National News11 months ago
J&K: 4 Jawans Killed, 28 Injured After Bus Carrying BSF Personnel For Poll Duty Falls Into Gorge In Budgam; Terrifying Visuals Surface