Second arrest in ₹19.79 crore GST fraud

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In 2026-27FY, the apprehension of Eliyaz Basha (the existent case) is officially recorded arsenic the second arrest. The archetypal apprehension of this caller rhythm was T. Venkata Swaroop Kumar, which was announced by the portion connected April 2.

Published - April 08, 2026 08:51 p.m. IST - Visakhapatnam

The Visakhapatnam zonal portion of the Directorate General of GST Intelligence (DGGI) has arrested Eliyaz Basha successful transportation to fraudulent Input Tax Credit (ITC) racket worthy ₹19.79 crore.

The accused allegedly utilised a steadfast based successful Hindupur successful the Andhra Pradesh to contented fake invoices without immoderate carnal proviso of goods, facilitating taxation evasion for aggregate recipient entities.

Published - April 08, 2026 08:51 p.m. IST

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