2 Form 10 Shell Companies, Siphon Off Rs.11.79 Crore in GST Fraud
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Deccan Chronicle
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What happened
A gang created 10 non-existent GST-registered firms using forged documents to fraudulently claim input tax credit worth ₹11.79 crore with a fake turnover of ₹53.73 crore. Two suspects were arrested by...
Where this report came from
RISX summarises public reporting into plain language. Always check the original — wording and dates may change after publication.
Last updated from feed: 13 November 2025 at 08:00 pm
- Deccan Chronicle
https://www.deccanchronicle.com/southern-states/telangana/2-form10-shell-companies-siphon-off-rs1179-crore-in-gst-fraud-1916971
Report details
Published on
13 November 2025 at 08:00 pm
Reported by
Deccan Chronicle
Reported
fake website
Target profile
government employee
State
Telangana
City
Hyderabad
Reported loss range
₹10000000–₹20000000
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