
Revolutionary Raja Ram for Tax & Economic Reforms
almost 3 years ago
Rs 10,000 crores GST fraud: SIM retailer who stole thumb impressions, 3 others held Four more members of the gang involved in multi-crore GST fraud, which came to light last week, have been arrested, police said.
The gang registered at least 3,000 shell companies on fake Aadhaar and PAN details and used these firms to raise e-way bills and avail of input tax credit (ITC) from the government.
Additional DCP Noida Shakti Avasthy said they got new names linked to the gang following sustained interrogation of the eight persons who were arrested from Delhi. "Two names-Gaurav Singhal and Gurmeet Singh-cropped up during the questioning.
The two men allegedly purchase the fake GST firms created by the gang and raise fake invoices through e-way bills in the name of different companies. The duo then sold those fake bills to various companies in return for hefty commissions," ACP Rajneesh Verma said.
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