GST Fraud: Ambika Steel Partner Arrested in Hyderabad for Bogus ITC Claims

Last updated: 19 August 2025

Hyderabad: The Central Crime Station (CCS) police have arrested the Managing Partner of Ambika Steel in connection with a large-scale GST fraud case involving fake invoices and e-way bills. The arrest comes after weeks of investigation by state GST officials into fraudulent claims of ITC. Fake Invo

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Category GST   Report

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