Hyderabad: Forgery suspect nabbed
Hyderabad: Central Crime Station apprehended V.V. Subba Reddy alias Stengun Reddy, in a documents forgery case on Satur-day and registered a case based on a complaint by A. Ramadevi, Assistant Commercial Tax Officer, Malakpet Circle.
The victim had stated in her complaint, “G. Ramachandraiah, the proprietor and owner of Sri Kaveri & Co., Gajulapalli Prasad, the proprietor of Sree Baba Trading Company, Perla Ramanjaneyulu Reddy, proprietor of Tirumala Trading Company, Perla Divakar Reddy, proprietor of Seven Hills Trading Company and B.G. Prakasham, proprietor of Sri Prabhu Trading Company, had submitted forged documents of rental agreement with fake business addresses and obtained value added tax registration, Taxpayer Identification Number (TIN) numbers and did the trading business in pulses, edible oils and evaded the value added tax (VAT).” The accused has duped the Telangana State Government to the tune of Rs 5.58 crore.
According to the police, the accused confessed that with the help of one Upendram Laxminarayana Raju and others, he obtained fake TIN numbers.