Hyderabad GST scam busted: Rs 6.25 crore ITC fraud via fake toy firm; FIR filed

A Hyderabad-based proprietor, N Vinod Kumar, has been accused of orchestrating a GST racket through his fictitious toy-trading firm, Bala Corporation. The company obtained GST registration using forged documents and generated outward consignments for construction materials without corresponding inward bills. This allowed them to illegally pocket and pass on input tax credit (ITC) worth over ₹6.

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