Uttar Pradesh: Stunned after getting the GST notice! The turnover of the laborer’s company is 1.36 crores? Case registered…
Many gangs are active in Noida, Uttar Pradesh, who manipulate GST by creating firms through fake PAN and Aadhaar cards. Sector-20 police station had busted one of these gangs recently. But even then the fraud gangs are not desisting from their antics. A case has been registered again in Sector-63 police station. This case has been registered by Devendra, a laborer from Bulandshahr. Devendra told that he earns only 300 rupees a day by doing wages. That is how his family’s livelihood runs.
One day suddenly he received a notice by post from Ghaziabad GST department. He lost his senses on seeing the notice. It was written in the notice that the turnover of his firm for 2022-23 is Rs 1.36 crore, whose GST outstanding is Rs 24 lakh 61 thousand. Devendra got a case registered in Bulandshahr police station regarding this. But no action was taken on that. In this way some months passed.
The contractor had fraudulently taken Aadhaar and PAN card
Then again he got the notice. Then he came to know that the contractor Prashant Kumar was also working in the packing company where he used to work two years back. He had taken Aadhaar card and PAN card from him on the pretext of giving salary. The firm was prepared with the help of the same Aadhaar and PAN card. Which is being run by a person named Jitendra.
Case filed against Prashant and Devendra
Devendra has now registered a case of fraud and misuse of Aadhaar and PAN card in Police Station Sector-63. He has registered this case against Prashant and Jitendra Sisodia. At the same time, the police say that a case has been registered on the victim’s Tahrir. The matter is being seriously investigated.
Similar case also came in Sector-20 police station
On the other hand, earlier in the month of May, a person had registered a similar case at the Sector-20 police station. He told that a fake company has been registered in his name. Police Commissioner Laxmi Singh said, “In the initial investigation, we had the name of 1 company. Tracing him, we reached the GST department. Because, GST returns were taken through this company.
He told, “We extracted the PAN card data. It was registered on a mobile number. It came to light that many companies have been registered on this mobile number. Their addresses were of West Bengal, Delhi, Ghaziabad, Chandigarh. After this, the teams reached the company address in these cities. So no company was found running there.
Eight people were arrested
Laxmi Singh told, “In the investigation, the police teams traced the mobile number and reached Yasin Sheikh. Police got laptop and mobile from his house and office. Its data was shocking. It has come to light that more than 50 people are active in different cities of the country, who are applying for GST refund by setting up 2660 fake companies.
Police also came to know about 3 offices of Delhi. After this the police arrested 8 people including the woman one by one. PAN cards of 6.35 lakh people were found from recovered laptops, mobiles and documents.
