2 held for creating fake GST firms, claiming ₹11.79 cr Input Tax Credit
This page summarises the reported incident in plain language — what happened, who may be affected, and what to watch for before trusting a message, call, or link.
This is a summary of a reported incident, not a verdict. Read the disclaimer.
Hindustan Times
If this just happened to you
Do these steps in order. Speed matters.
- Stop the call or chat. Do not click more links or send money.
- Call your bank's official helpline (on your card or the bank website) and ask to block cards and freeze transfers.
- Call 1930 within 24 hours and file a complaint at cybercrime.gov.in.
- Save evidence — screenshots, numbers, links, and messages.
More reporting channels and helplines are below. Full reporting channels & helplines →
What happened
Two individuals were arrested for operating an inter-state network that created 10 fake GST-registered firms using forged documents. The accused generated fake invoices and fabricated turnovers, fraud...
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 07:00 pm
- Hindustan Times
https://www.hindustantimes.com/india-news/2-held-for-creating-fake-gst-firms-claiming-rs-11-79-cr-input-tax-credit-101763040714341.html
Report details
Published on
13 November 2025 at 07:00 pm
Reported by
Hindustan Times
Reported
fake website
State
Telangana
City
Hyderabad
Reported loss range
₹10000000–₹25000000
Common scam keywords
Words and phrases scammers use in this kind of scam. If you see them in a message, treat it as a .
Topics
(numbers, IDs, links, domains)
Specific things tied to this scam. Tap any item to see other alerts where it appears.