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Congress Leader Arrested in Hyderabad for Rs 28 Crore GST Evasion via Bus Ticket Sales

  • Congress leader Sunil Kumar, owner of Orange Tours and Travels, was arrested in Hyderabad for GST evasion of Rs 28.24 crore.
  • He collected GST from passengers but failed to deposit it with the government within the required period.
  • Sunil Kumar had contested Assembly elections from Balkonda constituency on Congress and previously BSP tickets but lost both times.
  • In a separate case, N Chethan, managing director of Trillion Lead Factory, was arrested for fake input tax credit fraud of Rs 22 crore.
  • The DGCI Hyderabad is conducting a major crackdown on GST evasion across the state.

Source: thestatesman.com

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.



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