25 thousand prize arrested in Noida: Police was searching in GST fraud of 15 thousand crores

Another member of the gang, who has lost more than Rs 15,000 crore to the revenue of the Government of India by opening more than 2600 fake company, has been arrested from Loni Tirahe Ghaziabad. Noida police had kept a reward of 25 thousand on this. In this case, Noida Police so far Y

DCP Crime Shakti Mohan Awasthi said that the member who has been arrested by the police has been identified by Babar Khan son Sadiq Khan resident Ghaziabad. It also cheated by taking input tax credit in a fake way. Due to being desired for a long time, a reward of 25 thousand rupees was declared on it. According to the police, goods have been recovered from Babur’s letter pad, rent agreement, Aadhaar card, PAN card etc. from Babur. They were used in documents to create a rock company and take input tax credit.

36 accused have been taken action against 36 accused under the Gangster Act so far in Gangster GST fraud. The Noida Police will now take action to identify the movies and assets of these accused. The property of several accused has also been identified by Noida Police. A total of 47 accused have been arrested in this case so far. Due to the effective lobbying of Noida Police, no accused has been able to get bail for the last one year. Police has also declared a reward on several accused.

Many accused involved in the possibility of many accused being abroad have fled abroad along with the family. The Noida Police has received information that some accused have made their hideouts in other places including Dubai. The police is preparing to issue an open dated warrant for their arrest. The red corner notice has already been issued. After the issue of open dated warrant, either Noida police will go abroad and arrest the accused or with the help of the inter poll, an attempt will be made to reach the desired accused. The accused used to open fake companies based on PAN cards and Aadhaar cards of millions of people living in different places of the country. These companies and firms existed only on paper. After this, by making a fake bill by taking GST number, he used to lose crores of crores to the government by getting GST refund. Investigations have revealed that the fraudsters used to sell on demand with GST numbers to fake companies.

black money was being made white by depositing money in the name of these companies. Many other accused, including the prize in the gang, are still away from the grip of the police. In search of the absconding accused, four teams of Noida Police are raiding other possible locations including Delhi and Uttar Pradesh. The movable and immovable property of many accused has also been attached.