两名男子在2025年11月因经营假企业而被捕, 以欺诈性地索取11.79亿卢比的GST抵免.
Two men arrested in Nov 2025 for running fake businesses to fraudulently claim ₹11.79 crore in GST credits.
2025年11月,两名男子,一名34岁来自古吉拉特,一名43岁来自海得拉巴,因在涉及10家假企业的GST欺诈计划中扮演的角色而被捕。
Two men, a 34-year-old from Gujarat and a 43-year-old from Hyderabad, were arrested in November 2025 for their roles in a GST fraud scheme involving 10 fake businesses.
他们利用伪造文件登记空壳公司,并声称有11.79的欺诈性投入税抵免。
They used forged documents to register shell companies and claim ₹11.79 crore in fraudulent Input Tax Credit.
该网络横跨八个州运作,利用改变的车辆细节和假身份制作了假发票和电子电路票据,造成53.73格罗雷的假营业额。
The network, operating across eight states, generated fake invoices and e-waybills using altered vehicle details and false identities, creating a fictitious turnover of ₹53.73 crore.
据称的主谋和另外两名嫌疑人仍然逍遥法外,Cyberabad警察继续调查全国行动。
The alleged mastermind and two other suspects remain at large, and the Cyberabad Police continue investigating the nationwide operation.