The Hyberabad police have arrested two members of an inter-state GST fraud network that allegedly created 10 fake GST-registered firms to fraudulently claim and pass on Input Tax Credit (ITC) …
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Sohil Lakhani
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Fake Financial Services ScamsFinancial
Sohil Lakhani, Akram Held in Rs11.79 Cr GST Fraud Case
by Ananya MehtaTwo members of a large inter-state GST fraud syndicate were arrested by the Cyberabad Police on Thursday (November 12, 2025) for allegedly creating 10 fake GST-registered firms to claim and …
by Ananya Mehta