Businesswoman Arrested in Rs 10,000 Crore GST Fraud Case by Noida Police

The Noida Police recently apprehended Suganya Prabhu, a 40-year-old businesswoman from Coimbatore, Tamil Nadu, in connection with a massive ₹10,000 crore GST fraud case. Prabhu, a key suspect in the investigation, was arrested from her residence on Race Course Road. This arrest is part of a broader crackdown on a sophisticated operation involving thousands of companies using stolen identities to claim input tax credits from the government. Prabhu, reportedly a multimillionaire with significant assets, allegedly availed ITC through four shell companies, causing a loss of ₹14.2 crore to the government. She faces charges of cheating, forgery, and criminal conspiracy under various sections of the Indian Penal Code. The Noida Police, assisted by local law enforcement in Tamil Nadu, continues its efforts to dismantle the entire network behind this extensive tax evasion scheme.