2 held for creating fake GST firms, claiming ₹11.79 cr Input Tax Credit
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Summary
Two individuals were arrested for operating an inter-state network that created 10 fake GST-registered firms using forged documents. The accused generated fake invoices and fabricated turnovers, fraud...
Key Details
Published
13 November 2025 at 07:00 pm
Source
Hindustan Times
Channel
fake website
Victim Profile
NA
State
Telangana
City
Hyderabad
Amount Loss Range
₹10000000–₹25000000
Fraud Keywords
fake gst registrationinput tax credit fraudforged documentsbogus invoicesfake e-waybillsfabricated turnoveraadhaar forgerypan card forgeryotp verification bypasstax evasion
Tags
Digital Footprint
10 fake GST-registered firms₹11.79 crore (fraudulent ITC claimed)₹53.73 crores (fake turnover generated)34-year-old male from Gujarat (arrested)43-year-old male from Hyderabad (arrested)Mastermind from Delhi (absconding)Forged Aadhaar cardsForged PAN cardsForged electricity billsForged rental agreementsForged GHMC licensesForged Labour Department certificatesGST portalCyberabad Police CommissionerateE-Waybills with tampered chassis details