Thiruvananthapuram, Oct 1 (PTI) Leader of Opposition in the Assembly V D Satheesan on Wednesday alleged that a ‘GST fraud’ worth Rs 1,100 crore was carried out in Kerala by a gang of fraudsters during the financial year 2024-25, and demanded a CBI investigation.
Addressing reporters, he said registrations were obtained in the names of common people without their knowledge, and transactions were carried out through the fraudsters’ accounts.
“The fraudsters had done transactions to the tune of Rs 1,110 crore. In this case alone, the loss to the exchequer was Rs 200 crore. But the government carried out no further probe to find the perpetrators,” Satheesan alleged. Show Full Article
He accused the state government of merely cancelling the registrations after receiving information about the