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Noida News: Noida Police has busted a gang doing fraud in the name of GST. This gang used to work in two modules. Earlier the job of the model was to create a fake firm on the basis of fake documents and then that fake firm was sold to another module. The second model used to get GST refund from the government through fake billing without any purchase and sale through that fake firm.
Noida Police claims that this gang used to bill about 2 to 3 crores from a firm in a month. Police has arrested the first module of this gang, which has 8 members. Data of 2660 fake firms has been recovered from them.
Police arrested 8 people
Gautam Budh Nagar Police Commissioner Laxmi Singh says that we had received a complaint in the month of May. After which we started the investigation and on the basis of that investigation this gang has been busted. At present 8 people have been arrested. This gang used to create fake firms on the basis of fake documents and then used to get GST returns from the government by doing fake billing in the name of those fake firms.
The police commissioner said, we have also informed the GST Council, Income Tax and ED in this regard. According to an estimate, billing of two to three crores was being done in a month from a fake firm. Data of more than two and a half thousand fake firms has been obtained from their possession. It is estimated that these people were doing fake billing of about 1000 crores in 1 month through different fake firms. Right now the second module of this gang is being searched. At present, the people who have been arrested belong to the first module, whose job is to register fake firms.
so much stuff recovered
According to the Noida Police, eight members of the first module arrested in the GST forgery case were running an office in Madhu Vihar. From here the police have prepared more than 20 computers and other documents while raiding. Police claim that fake documents were prepared in this office to register fake firms.
Used to target people like this
The first module of thugs used to target such people for Aadhaar card and PAN card, who were illiterate and addicted to drugs. On the basis of these people, they used to link their given mobile number and in return they used to give Rs.1000 to Rs.1500. A PAN card was prepared through this Aadhaar and then with the help of these fake documents, fake firms were registered.
The police have arrested 8 vicious thugs including the mastermind of the first module. The names of the accused are Mohammad Yasin Sheikh, Ashwani Pandey, Akash Saini, Vishal, Rajeev, Atul Sengar, Deepak Murjani and his wife Vinita. These people were running the office of this fraud business in Madhu Vihar, Delhi.
12 lakh 66 thousand rupees in cash, 2660 list of fake firms, 32 mobile phones, 24 computer systems, 4 lap tops, 3 hard disks, 118 fake Aadhaar cards, 140 PAN cards, fake bills, 03 luxury cars were recovered from their possession. Are. Noida Sector 20 police station had registered a case in cheating cases.
According to the police, this gang was cheating by making 2 modules. The earlier work was by preparing fake documents, fake Aadhaar card, PAN card, rent agreement, electricity bill etc., with the fake firm GST number and this fake firm used to sell the second module. The second module was fake on the basis of fake firm. He was defrauding the government of crores by getting GST refund (ITC input tax credit) by billing.
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