Telangana Tax Fraud Exposed: Bogus Copper Supplies Linked to ₹33.2 Crore Scam

Quick Summary

• Fraudulent Activity Identified: Telangana State Commercial Taxes department uncovered tax fraud by M/s Keshaan Industries LLP, a Hyderabad-based firm accused of issuing fraudulent high-value invoices without actual movement of goods.
• Locations Inspected: Investigations were conducted at the company’s corporate office in Hyderabad, a godown in Secunderabad’s Bansilalpet, and factory units in Kalakal Automotive Park and Muppireddypally villages (Medak district).
• Details of the Fraud: The firm reportedly issued invoices for copper material transport to Maharashtra; though, toll gate records confirmed empty vehicles passing through checkpoints. This fraud scheme generated fake invoices worth ₹100 crore, with fraudulent Input Tax Credit (ITC) claims amounting to ₹33.2 crore.
• Evidence Collected: Authorities seized relevant documents including accounts books, registers, hard drives, and CCTV footage during the inspection.
• legal Action Initiated: A criminal complaint has been registered against company directors Vikash Kumar Keeshan and Rajneesh Keeshan at CCS Hyderabad for GST-related offenses.
• Similar Case Found:

– Another e-way bill fraud was exposed involving immobile vehicle number AP29TA7213 (inactive since June 2025).
– E-way bills were issued showing false goods movement; complaints have been made under CGST Act violations.

Published – July 30, 2025

Indian Opinion Analysis

The detection of large-scale GST invoice fraud by M/s Keshaan Industries LLP signals a notable challenge in preventing new methods of tax evasion. The Telangana department’s thorough inquiry sets an vital precedent for addressing sophisticated schemes involving falsified e-way bills and commodity transactions.

Such incidents highlight the growing risk posed by digital loopholes that can undermine india’s taxation regime built on GST compliance. Protecting public revenue requires regular audits aided by technological interventions like real-time vehicle tracking systems or data reconciliation tools within GST frameworks.

Beyond financial implications for Telangana’s economy-estimated losses reaching ₹33 crores-it also raises broader concerns about trust between businesses and regulatory authorities nationwide. This case could serve as critical groundwork toward strengthening monitoring mechanisms across states while deterring future instances of exploitation under India’s GST structure.

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