Noida. UP Police has got a big success. A fraud of 15 thousand crores has come to the fore in Noida, Uttar Pradesh. In this case, the police have taken seven people on remand. Everyday new revelations are happening after the accused arrested in the Faziwada case are on remand. On the spotting of the accused, the Noida Police along with other agencies is engaged in interrogating the accused. The police have taken 7 accused on remand for three days and eight hours, who defrauded more than Rs 15,000 crore by opening fake companies. Noida Police has given this information. Noida Police has intensified the investigation of the case.
Police engaged in investigation of the case
Noida Police raided the house and office of the fraudsters in Rohini, Delhi. From where two rupee counting machines, dozens of desktops and laptops, bundles of SIM and important documents have been recovered. At the same time, the police have started questioning the four people who provided SIM to the accused in custody. On the other hand, in search of the absconding accused, on Friday, apart from Rajasthan, Delhi and Haryana, the police also raided Maharashtra and Gujarat. It is being told that the number of accused involved in the forgery in the investigation is likely to reach 50. In the investigation, information has been received about the transactions of lakhs of rupees in the accounts.
Know the whole matter
Noida Commissionerate Police had exposed the case of fraud of more than 15 thousand crores by creating 2660 fake companies and getting them registered in GST eight days ago on Thursday. For the last five years, these fraudsters had defrauded the government of thousands of crores by obtaining GST refund ITC (input tax credit) by creating fake firms. The police had arrested eight fraudsters including the woman involved in this gang.
Fraud done by opening fake companies
Along with the Noida Police, the state and central GST teams are also probing the matter. Bank accounts are also being investigated. Arvind Kumar Yadav, a victim living in Sector-22, has complained to the police that unknown accused have opened three fake companies using his PAN card. Through which input tax credit of GST worth lakhs of rupees was taken. Police is investigating after registering their complaint.