‘GST scam’ exposed in Karimnagar.

The field officers of the Directorate General of GST Intelligence (DGGI), Hyderabad Zonal Unit have reportedly arrested the organizer of the bogus firm by arresting the organizer of the bogus firm.

According to sources, DGGI sleuths have reportedly unearthed fraudulent financial transactions of granite transportation worth nearly ₹100 crore by a bogus agency involved in the racket during searches conducted in the last two days.

The accused allegedly created fake invoices and bills of lading through a bogus firm, thereby evading payment of GST to the tune of around ₹16 crore.

However, the officials concerned did not immediately confirm the organizer’s arrest.

Sources added that a detailed investigation is underway to uncover the full range of tax evasion scams and track down other people involved in the scam.

Published – 22 May 2026 22:44 IST