2 Form 10 Shell Companies, Siphon Off Rs.11.79 Crore in GST Fraud
VerifiedAuthentic
Summary
A gang created 10 non-existent GST-registered firms using forged documents to fraudulently claim input tax credit worth ₹11.79 crore with a fake turnover of ₹53.73 crore. Two suspects were arrested by...
Key Details
Published
13 November 2025 at 08:00 pm
Source
Deccan Chronicle
Channel
fake website
Victim Profile
government employee
State
Telangana
City
Hyderabad
Amount Loss Range
₹10000000–₹20000000
Fraud Keywords
shell companiesgst fraudinput tax credit scamforged documentsfake e-waybillsfake gst registrationfictitious firmstax evasionbogus invoicesfake turnover
Tags
Digital Footprint
Sohil Muradali Lakhani (arrested, financial handler)Mohd Akram Hasnuddin (arrested, middleman)Abdullah (absconding mastermind from Delhi)Syed Mujtaba Hussaini alias Azam (absconding technical expert)Ayiti Raja Shekar (absconding technical operator)Rs.11,79,76,284 (fraudulent amount)Rs.53.73 crore (fake turnover)405 fabricated e-waybills10 fake GST registrations52 linked firmsTelangana, Maharashtra, Tamil Nadu, Haryana, Odisha, Chhattisgarh, Karnataka, Gujarat (operating states)