Hyderabad, July 17 -- A huge GST fraud case has surfaced in Hyderabad, where Bala Corporation, proprietor Nasari Vinod Kumar, has been accused of making fraudulent GST registration and using it to claim and avail fake input tax credit (ITC) of Rs 6.25 crore.

The company, officials say, acquired GST registration with fake electricity bills pertinent to the non-existent address of Khairathabad, Somajiguda Circle 1 under the Punjagutta Division. Although registered to trade toys and video games, the company created up to 1,268 e-way bills in March and April 2025 for unrelated items like cement, copper pipes, and plywood.

The investigations found that Bala Corporation fraudulently availed of Rs 6.25 crore of IGST input tax credit and transf...