塔那警方使用一名孟买男子及其朋友的盗窃凭证调查了一起价值 75.48 亿卢比的商品及服务税欺诈案。
Thane police probe a ₹75.48 crore GST fraud using stolen credentials from a Mumbai man and his friend.
Thane网络警察正在调查与一名孟买居民和同伙有关的75.48千兆瓦的GST诈骗案,据称他们从一名33岁的笔记本电脑销售专业人员和一名朋友那里盗取了登录证书。
Thane cyber police are investigating a ₹75.48 crore GST fraud linked to a Mumbai resident and associates who allegedly stole login credentials from a 33-year-old laptop sales professional and a friend.
在2024年11月至2025年4月期间,嫌疑人利用偷来的机会将GST的虚假申报归档,并在空壳公司下提交欺诈发票,造成虚假的交易量。
Between November 2024 and April 2025, the suspects used the stolen access to file fake GST returns and submit fraudulent invoices under shell companies, creating a false transaction volume.
骗局诈骗了受害者和政府。
The scam defrauded both victims and the government.
该案件基于10月31日提出的申诉,导致对欺骗、伪造和网络犯罪的指控,当局追踪数字线索和财务线索。
The case, based on a complaint filed October 31, has led to charges of cheating, forgery, and cybercrime, with authorities tracing digital and financial trails.