Legal Suvidha is a registered trademark. Unauthorized use of our brand name or logo is strictly prohibited. All rights to this trademark are protected under Indian intellectual property laws.
Legal Suvidha
Back to Updates
Goods & Service Tax (GST) 12 October 2026

Hyderabad Woman Claims 38 Crore GST Fraud

The 31‑year‑old Hyderabad resident filed a formal complaint alleging that her GST registration, completed in May 2025 to start a new venture, was exploited in a scheme that siphoned roughly Rs 38 crore, leaving her unable to commence operations and raising concerns over tax‑related fraud in the city.
  • Allegation: Woman claims a Rs 38 crore fraud tied to her GSTIN.
  • Timeline: Registered for GST in May 2025; business never launched.
  • Impact: Scheme blocked regular operations and caused substantial loss.
  • Authority response: Complaint lodged with local tax officials; investigation pending.

Read more at New Indian Express.

Need help understanding this update?

Connect with our domain experts instantly via WhatsApp for customized legal guidance.

Chat on WhatsApp

* May contain AI generated content. Please verify the required details.