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 :

  • Salman Khan Gets One More Death Threat

    Salman Khan Gets One More Death Threat

    Mumbai/Hyderabad, Nov 5 (Maxim News): Bollywood actor Salman Khan has received another threat, a police official said on Tuesday, adding the person who threatened the actor has demanded Rs. 5 crore from him.


  • Uttam Urges Public Representatives To Ensure Successful Paddy Procurement

    Uttam Urges Public Representatives To Ensure Successful Paddy Procurement

    · Minister Uttam conducts video conference on paddy procurement with Ministers, MPs, MLAs, MLCs · Deputy CM Bhatti, cabinet ministers join discussions Hyderabad, November 5: Irrigation Minister Uttam Kumar Reddy has called on public representatives and officials to play a proactive role in the success of Telangana’s largest-ever paddy procurement initiative. This historic exercise marks a significant…


  • Kamala Harris’ Ancestral Village Performs Special Puja For Her Victory

    Kamala Harris’ Ancestral Village Performs Special Puja For Her Victory

    Chennai/Hyderabad, Nov 5 (Maxim News): A special puja was being held at the Shri Dharmasastha Temple at Thulasee Indirapuram in Tiruvallur district, Tamil Nadu, the ancestral village of US Vice President Kamala Harris, for her victory in the Presidential polls.


  • Jaishankar Takes Dig At Canada: Says ‘Political Space Being Given To Extremist Forces’

    Jaishankar Takes Dig At Canada: Says ‘Political Space Being Given To Extremist Forces’

    Canberra/Internet/Hyderabad, Nov 5 (Maxim News): External Affairs Minister S. Jaishankar on Tuesday took a strong exception to the Hindu temple incident in Brampton and said it tells in a way the “political space” that is being given to “extremist forces” in Canada.


Now you can get the latest stories from Indtoday on Telegram every day. Click the link to subscribe.  Click to follow Indtoday’s Facebook pageTwitter and Instagram. For all the latest Hyderabad News updates

Leave A Reply

Your email address will not be published.