in Meerut, UP Mafia Atiq Ahmed Distant relative of (Mafia Atiq Ahmed) Qamar Ahmed Kazmi (Qamar Ahmed Kazmi) was presented in the court in a case of GST evasion of more than Rs 100 crore through fake e-way bill, from where he was sent to jail. He was the mastermind of the tax evasion case by making fake e-way bills of a fake cell company. Recently he returned from Dubai. A report has also been filed against his six associates. After Atiq Ahmed’s distant relationship came to light, STF is also looking for his connections with big gangsters. Police and STF had detained Qamar Ahmed on Thursday night. He was interrogated throughout the night in the Civil Lines police station. Kazmi, owner of 8 companies and hotels, spent the entire night in the police station under a blanket. After this he has been sent to jail. STF SP Brajesh Kumar Singh said that Qamar Ahmed Kazmi and his associates took the GST number on the basis of some PAN cards and other documents. After this, fake companies were registered. These companies had shown business on paper.
Used to show fake supply bills
In fact, STF was receiving information for several days that an organized gang was evading taxes by creating fake cell companies and preparing fake e-way bills for them. Many teams were deployed to catch them. The team under the leadership of Inspector Aditya Kumar Singh arrested Qamar Ahmed Kazmi, owner of Paragon Aluminum, resident of West End Road, driving a Mercedes at Kashi Toll on Thursday evening. During interrogation, Kazmi told that his firm is in Sahibabad. In this, Daljit Singh son of Sardar Satyapal Singh resident of New Rajendra Nagar Delhi and Rishi Anand son of RK Anand resident of Kirti Nagar Delhi are the partners. Apart from this, there are Paragon Industry Limited Roorkee Haridwar, Mico Glass Industry Gurgaon, GoodX Glass Meerut and Hotel Broadway Inn, in which Daljit Singh is a partner. These people showed the supplies from fake firms in their firms for tax evasion. Only fake bills were exchanged. By creating fake e-way bills for supplies, fake movement of vehicles was also shown. Tax evasion was done through these bills. In the last few years, these people had evaded tax worth more than Rs 100 crore.
The trap was spread till these states
Apart from Qamar Ahmed Kazmi, STF has reported against his partners Daljeet Singh, Rishi Anand, Sanjay Jain resident of Pitampura Delhi, Rajat Garg resident of Sunder Vihar Delhi, Gaurav Kumar and Amit Kumar resident of Jagadhri Yamunanagar Haryana. STF SP Brajesh Kumar Singh said that Qamar Ahmed Kazmi and his associates created a fake company by taking numbers on some PAN cards and other documents and kept doing fraud by showing its business.