Hyderabad, Aug. 15 -- The Central Crime Station (CCS) Police have arrested the Managing Partner of Ambika Steel in connection with a GST fraud involving fake e-way bills and invoices to claim input tax credit without the movement of goods.
The arrest followed a complaint filed by State GST officials, who found that vehicle number AP29TA7213-immobile since June 2025 and already under detention-was fraudulently used by multiple taxpayers to generate several e-way bills in violation of GST provisions.
An FIR was registered on July 30. After the accused's plea to quash the case was dismissed by the High Court, they allegedly attempted to flee to Goa but were intercepted and taken into custody. Police said other accused persons are absconding,...