https://www.taxtmi.com/news?id=66682 Allegations involve organised GST evasion of about Rs 50 crore: Sunil Kumar is accused of collecting Rs 28.24 crore GST and failing to deposit it within three months of the due date, while Chethan N is alleged to have masterminded fake Input Tax Credit of about Rs 22 crore. The DGGI Hyderabad conducted intelligence-driven enforcement, using data analytics and inter-agency collaboration, and effected arrests under provisions of the CGST Act, 2017. en-us Wed, 07 Jan 2026 17:16:03 +0530 Wed, 07 Jan 2026 17:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=66682 Allegations involve organised GST evasion of about Rs 50 crore: Sunil Kumar is accused of collecting Rs 28.24 crore GST and failing to deposit it within three months of the due date, while Chethan N is alleged to have masterminded fake Input Tax Credit of about Rs 22 crore. The DGGI Hyderabad conducted intelligence-driven enforcement, using data analytics and inter-agency collaboration, and effected arrests under provisions of the CGST Act, 2017. News - Wed, 07 Jan 2026 17:16:03 +0530 https://www.taxtmi.com/news?id=66682