The Special Task Force (STF) of Uttar Pradesh Police arrested Qamar Ahmed Kazmi, a Meerut resident relative of mafia and late former MP Atiq Ahmed, on charges of causing loss of more than Rs 100 crore to the revenue through fake e-way bills by creating fake companies. Is. An STF official gave this information on Friday. STF Superintendent of Police Brijesh Singh said that STF has arrested Meerut resident businessman Qamar Ahmed Kazmi from Meerut in a case of tax evasion of more than Rs 100 crore. Kazmi, former public relations officer of Meerut Development Authority, is a relative of mafia Atiq Ahmed.
Joint action of Lucknow and Meerut STF
Singh said that a joint team of Lucknow and Meerut STF has taken this action. Qamar Ahmed Kazmi is accused of evading GST of more than Rs 100 crore by creating fake e-way bills. STF is finding out whether Kazmi received any grant from abroad or whether he has been involved in anti-national activities. Qamar Ahmed Kazmi, owner and partner of many big companies including Hotel ‘Broadway Inn’ and his associates are accused of preparing fake e-way bills, GST bills with the help of fake PAN cards and other documents and defrauding the government of billions of rupees. .
Mobile, car and cash recovered
Brijesh Singh said that a mobile phone, Mercedes car and some cash have been recovered from Kazmi. He told that after arresting Kazmi and interrogating him, it was found that his firms are Paragon Industries Limited, (Roorkee, Haridwar), Micro Glass Industry (Gurugram), GoodX Glass (Meerut). He has a hotel ‘Broadway-Inn’ in Meerut, in which a Delhi resident is his partner. During interrogation, Kazmi told that for their personal benefit, they showed supplies from bogus firms to their firms but in reality, only fake bills were exchanged instead of actual supplies.
Case against Qamar Ahmed in Civil Line police station
According to the police officer, during interrogation, Kazmi told that he is also a relative of Dr. Akhlaq, brother-in-law of mafia Atiq Ahmed, who is currently in jail. An FIR has been lodged against Kazmi in the Civil Lines police station under relevant sections. On April 15, 2023, mafia and former MP Atiq Ahmed and his brother, former MLA Ashraf were shot dead in the presence of police outside Calvin Hospital in Prayagraj. The murderers were immediately arrested.