Archive · 16 Aug 2025
Hyderabad Police Arrest Steel Partner in GST Fraud Case
Imagine someone tried to cheat on their taxes, like pretending they bought things they didn't.
In Hyderabad, the police caught the boss of a steel company doing just that!
They made up fake bills to get a tax refund they didn't deserve.
They also used a car that wasn't even moving to make it look like they were moving goods.
The boss tried to run away, but the police stopped them.
Now, the police are still looking for others involved in the tax trickery.
CCS police arrested the managing partner of Ambika Steel in Hyderabad.
The arrest is related to a GST fraud case involving fake invoices.
The accused generated e-way bills and fraudulently claimed input tax credit.
A vehicle immobile since June 2025 was used to generate multiple e-way bills.
The accused attempted to flee to Goa but was apprehended.
- Who
- CCS police and the managing partner of Ambika Steel.
- What
- The CCS police arrested the managing partner of Ambika Steel for GST fraud.
- When
- The arrest happened recently.
- Where
- Hyderabad
- Why
- For generating fake invoices and claiming fraudulent input tax credit.
- Accused
- Managing partner of Ambika Steel
- Charge
- GST fraud
- Location
- Hyderabad
- Vehicle Used
- AP29TA7213 (immobile since June 2025)
- Attempted escape
- To Goa