2 held for creating fake GST firms, claiming Rs 11.79 cr Input Tax Credit
GST
Dated:- 13-11-2025
PTI
Hyderabad, Nov 13 (PTI) Two persons have been arrested for allegedly being part of an inter-state network that created 10 fake GST-registered firms and fraudulently claimed Rs 11.79 crore Input Tax Credit (ITC), the police said on Thursday.
According to a release from the Cyberabad Police Commissionerate, the accused used forged documents to register the firms and generate fake invoices and fabricated turnovers, causing a loss of Rs 11.79 crore to the government.
The network operated across several states, using fake Aadhaar cards, PAN cards, electricity bills, rental agreements, and other forged documents. They also manipulat
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