Massive Rs 11.79 Crore GST Fraud Ring Busted: How Cyberabad Police Uncovered Fake Firms Across Eight States

Nov 13, 2025 09:44 pm CST

Cyberabad Police have dismantled a sophisticated GST fraud operation spanning eight Indian states that illegally claimed Rs 11.79 crore in input tax credits. The scheme involved 52 fictitious firms, forged identity documents, and manipulated e-waybills, with key suspects arrested while technical experts remain at large. This elaborate financial crime demonstrates how criminals exploit verification systems to defraud government tax mechanisms.