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Maharashtra State Tax Dept Arrests Mira Road Man For ₹8.43 Crore Fake ITC Racket, Firm Found To Exist Only On Paper

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Thane: The Maharashtra State Tax Department (Thane Zone) arrested a Mira Road resident, identified as Srikanth Vaidyanath, for his alleged role in generating and passing on fake Input Tax Credit (ITC) worth Rs 8.43 crore through a non-existent firm. The arrest was carried out by the State Tax Investigation Branch, Bhayandar, following a detailed probe into suspected fraudulent GST activities.

Srikanth was listed as the proprietor of M/s Srikanth Enterprises, a firm that cops believe existed only on paper. When tax officers visited the firm’s registered business address, C-118, Mira Darshan Complex, MTNL Road, Jangid Circle, they reportedly found no evidence of commercial operations. The premises lacked essential records such as invoices, stock registers and ledger books, strongly indicating that the entity was merely a shell company used for bogus transactions.

Preliminary inquiries revealed that Srikanth had obtained GST registration by submitting his PAN card, Aadhaar, and an electricity bill, completing the process via OTP-based authentication. However, during physical verification, his family members, including his parents and wife, denied any awareness of a business being operated in his name, further confirming suspicions about the fraudulent nature of the enterprise.

The investigation found that the accused availed fake ITC worth Rs 8.43 crore from M/s Vishal Enterprises and later passed on the same ineligible credit to M/s Shree Kuldevi Industries Pvt Ltd during May and June 2025. Officials stated that the entire operation was conducted using bogus invoices and electronic entries without any actual movement of goods or stock, violating provisions under the Goods and Services Tax Act.

Srikanth was arrested on November 7 under relevant sections of the GST Act and produced before a court, which remanded him to judicial custody. A senior officer from the Thane Zone told media that further investigation is underway to identify other beneficiaries and uncover additional shell firms connected to the racket. Authorities are now tracing the money trail and examining linked entities and bank transactions to determine the full extent of the fraudulent network.

Crime

Thane NDPS Wing Busts Drug Racket; Over 2.2 Kg Hashish Worth ₹1.10 Crore Seized In Mumbra, 1 Accused Arrested

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Thane, Dec 06: Thane City’s NDPS branch has achieved a major success. Under an on-ground operation, the police have exposed an active gang selling narcotic substances. In this action, the police have recovered approximately 02 kg 201 grams of hashish (charas), the market value of which is estimated to be one crore ten lakh sixty-five thousand rupees.

This operation was led by Senior Police Inspector Nitin Shinde. His team included officers and personnel from the crime branch, who carried out this action based on secret information.

Police had received information that some individuals were selling hashish and other intoxicating substances in the Mumbra area. Following this, the team laid a trap, cordoned off, and caught the suspect in the Bandewadi area. A large quantity of hashish was recovered from his possession upon search.

The suspected accused has been identified as Moin Khan, alias Hasrat Ali Siddiqui. Preliminary interrogation revealed that he used to illegally procure hashish from Jammu and Kashmir and sell it in Thane, Mumbai, and surrounding areas. The accused already has several serious crimes registered against him.

In this regard, Mumbra Police has registered a case under NDPS Act 20(a)(i)(b), 29, and further investigation is underway. The police are also trying to find out who else is involved in this network and how far this hashish supply chain extends.

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Crime

Palghar: Vasai-Virar Police Nab Gang Stealing Mobile Tower Batteries; ₹6 Lakh Worth Goods Recovered

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Vasai: A gang specializing in stealing mobile tower batteries has become active in the Vasai-Virar region. The Crime Detection Branch team of the Pelhar Police has successfully arrested members of this gang. Stolen goods worth ₹6 lakhs have been confiscated from them.

While incidents of house burglaries, mobile thefts, vehicle thefts, and chain snatching are occurring in Vasai-Virar, the area is now seeing cases of theft of mobile tower batteries installed for networking purposes.

Recently, twenty-four batteries belonging to the Indus Company’s mobile phone tower, valued at ₹50,000, were stolen by unknown thieves from the Arshad Compound area within the jurisdiction of the Pelhar Police Station. A case was filed at the police station regarding this incident.

Taking the seriousness of the crime into account, Senior Police Inspector Sachin Kamble instructed the Crime Detection Branch team to investigate the matter.

Accordingly, the detection team, led by Assistant Police Inspector Ramesh Waghchaure, Police Sub-Inspector Tukaram Bhople, and their team, started the investigation. It was discovered that a pickup Bolero vehicle was being used for the crimes and that the accused were employed at ARC Company (related to mobile phone towers).

Police tracked down and arrested three individuals: Aurangzeb Sarwar Ansari (19), Parvez Ghulam Rasul Shah (24), and Rafiq Aminsab Sheikh (38). Police reported seizing property worth ₹6 lakh 12 thousand from them.

The operation was conducted by the team comprising Senior Police Inspector Sachin Kamble, Police Inspector (Crime) Shivaji Patil, Crime Detection Team Assistant Police Inspector Ramesh Waghchaure, Police Sub-Inspector Tukaram Bhople, Faujdar Yogesh Deshmukh, Police Constables Tanaji Chavan, Valmik Patil, Abhijit Nevare, Ravi Wankhede, Ashok Parjane, Anil Waghmare, Wasim Sheikh, Amol Masse, and others.

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Crime

One killed, five injured in Trinamool factional clash in Birbhum

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Kolkata, Dec 6: A Trinamool Congress leader was killed, and five others were seriously injured in a violent clash between two factions of the ruling party in West Bengal’s Birbhum district, police said on Saturday.

The incident occurred in the Nanoor area of Birbhum district late on Friday night. The deceased Trinamool leader, who was beaten to death, has been identified as Rashbehari Sardar alias Dodan (50).

According to police, the deceased is known to be a follower of Trinamool Birbhum Zilla Parishad president Faizul Haque alias Kajal Shaikh. The injured were taken to Mangalkot Block Hospital in East Burdwan district. The body of the deceased Trinamool leader has been taken to Mangalkot Sub-divisional Hospital for post-mortem examination.

The clash broke out while villagers were gathered at the Natmandir in Patichhara village in ​​Nanoor during Nabanna festivities. As the group was chatting, another group allegedly launched an unprovoked assault, leading to the fatal attack.

Those who carried out the attack are known to be followers of former Zilla Parishad corporator Abdul Karim Khan, who is close to Trinamool Congress strongman and former Birbhum district president Anubrata Mondal.

The Trinamool factional conflict ahead of the upcoming 2026 state Assembly elections is a matter of concern for the party leadership, sources in the Trinamool Congress said.

Following the incident, there has been widespread tension in the area. A large police force, including a combat force, has been patrolling the villages to ease the tension. Locals alleged that the death was due to Trinamool factional conflict. However, no top leader of the Birbhum district Trinamool Congress has officially spoken about the incident so far.

“One person was killed, and five others were injured in a clash last night. The injured are being treated at a hospital. Some of them have serious head injuries. An investigation has started. Extensive patrolling is being conducted to prevent any further escalation,” said a senior officer of the Birbhum district police.

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