Woman alleges Rs 38 crore GSTIN fraud in Hyderabad
HYDERABAD: The Central Crime Station (CCS) police have registered a case against unidentified persons for allegedly changing a businesswoman’s registered email ID and mobile number and using her GSTIN for transactions worth Rs 38 crore.
In her complaint, the 31-year-old woman said she registered for GST in May 2025 to start a business but could not begin regular operations due to financial difficulties. She initially filed nil GST returns every month through a consultant identified as Mohit Shukla.
