GST Officials Arrested In Telangana For Rs. 46 Cr Fraud
Hyderabad, May 4 (Maxim News): Hyderabad police have arrested five GST officials in seven cases of GST refund fraud involving about Rs. 46 crore.
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Hyderabad Central Crime Station, Detective Department said on Saturday that it arrested the officials of different circles in the state.
The arrests were made in connection with the seven cases registered by CCS against seven bogus electric bike manufacturing companies.
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The arrested include Peetala Swarna Kumar, Deputy Commissioner, GST, Nalgonda Division, Kelam Venu gopal, Assistant Commissioner (State Taxes), Abids Circle, Podila Viswa Kiran, Assistant Commissioner (State Taxes), madhapur-1 circle, Vemavarapu Venkata Ramana, Deputy State Tx Officer, GST, madhapur-II circle and Marri Mahitha, Senior Assistant, Madhapur-III circle.
According to police, the officials had conspired with the accused, who had started bogus electric bike manufacturing units. The accused started bogus firms by collecting electricity bills from the owners of the premises in Hyderabad. They later registered firms in the GST portal by submitting fake and fabricated rental agreements. (Maxim News)
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