GST Scam Busted: Hyderabad Firm Fakes Toy Trade to Illegally Avail Rs 6.25 Crore ITC

Last updated: 19 July 2025

The Commercial Tax Department has exposed a GST racket operated by a city-based proprietor who allegedly floated a fictitious toy-trading firm to illicitly claim and distribute input tax credit (ITC) worth over Rs 6.25 crore. According to a complaint filed by Assistant Commissioner (State Tax) G

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