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.
Click Here To Join Us On WhatsApp
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.
Click Here To Join Us On WhatsApp
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)
More Stories :
-
Man Found Dead After Falling From Train In Warangal
![Man Found Dead After Falling From Train In Warangal]()
Warangal: A man died after he fell off a running train between Eluguru- Nekkonda railway stations on Sunday. He was aged about 30 years.
-
PM Modi Receives Kuwait’s Highest Honour, 20th International Award By A Country
![PM Modi Receives Kuwait’s Highest Honour, 20th International Award By A Country]()
Prime Minister Narendra Modi was awarded the Wisam Mubarak al-Kabeer, or the Order of Mubarak the Great, by Sheikh Meshal Al-Ahmad Al-Jaber Al-Sabah, the Amir of Kuwait, on Sunday (December 22).
-
Tension Outside Allu Arjun’s House: JAC Leader’s Agressive Protest
![Tension Outside Allu Arjun’s House: JAC Leader’s Agressive Protest]()
Hyderabad: Tension prevailed at the residence of popular Telugu actor Allu Arjun on Sunday as members of the Osmania University Joint Action Committee (OU JAC) staged a protest demanding justice for Revanth’s family.
-
Students Send Bomb Threats To Schools To Postpone Exams: Check Here What Students Said
![Students Send Bomb Threats To Schools To Postpone Exams: Check Here What Students Said]()
NEW DELHI: Bomb threat emails to at least three schools in Delhi were sent by their own students, Delhi Police said on Sunday.
Now you can get the latest stories from Indtoday on Telegram every day. Click the link to subscribe. Click to follow Indtoday’s Facebook page, Twitter and Instagram. For all the latest Hyderabad News updates
