A GST fraud involving transactions worth Rs 36 crore has come to light in Chittoor district. The large-scale deception was carried out using the documents of a lorry driver named Sameer from Telangana, and police are investigating the matter.
According to Andhrajyothy, police have taken Rehman, a resident of Chittoor, into custody in connection with this fraud. Andhrajyothy reported that some gangs are operating in Chittoor under Rehman's name.
Sameer, a victim of illegal transactions and a resident of Chittoor, filed a complaint with the Palamaner police after receiving GST notices, as he is a resident of Telangana.
Andhrajyothy reported that the fraud involved showing large amounts of business transactions and engaging in irregularities related to Input Tax Credit (ITC).
Andhrajyothy stated that some gangs in Chittoor are involved in this scam. One of them was apprehended by the Palamaner police in Chittoor district.
This GST fraud, which utilized a lorry driver from Telangana and occurred in Andhra Pradesh, highlights the extent of financial crimes and the misuse of citizens' personal details across the two Telugu states.