Gang involved in ₹60 cr. GST fraud busted

With the arrest of four men and unearthing of six fake firms, the Special Task Force of the U.P. Police on Friday claimed to have busted a GST evasion racket of nearly ₹60 crore.

Using the fake companies, the accused had generated e-way bills (GST related challans for transporting consignments) of over ₹615 crore and caused loss to the public exchequer, the STF officials said. The six companies were registered at Greater Noida addresses but did not exist in real, they added.

The accused have been identified as Rajiv Kumar (35) the kingpin of the gang, Vipin Singh (28) Satendra Kumar (33) and Nitin Bansal (31), DSP, STF, Raj Kumar Mishra said.

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Printable version | Feb 23, 2020 5:34:17 AM |

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