Gangster charges on 16 billionaires in 15 thousand crore GST fraud 49 accused have already been arrested, Gangster Act has already been imposed on 33 | Gangster on 16 billionaires in Rs 15 thousand crore GST fraud: 49 accused have already been arrested, Gangster Act has already been imposed on 33 – Noida (Gautambudh Nagar) News

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49 accused have been arrested So far 49 accused have been arrested in this case. Police have already taken action against 33 under the Gangster Act. In June last year, Noida Police had exposed a gang which was causing loss of billions of rupees to the government by fraudulently taking input tax credit by creating fake companies and firms on paper. The accused formed more than a hundred companies in many cities whose existence existed only on paper. For the last one and a quarter year, the process of arresting the accused in this case has been going on continuously.

No accused got bail No accused has been granted bail in this case yet. Last month itself, the bail of all the 49 accused involved in the case was rejected by the Allahabad High Court. Now Noida Police has taken action against Sanjay Dhingra, Mayank Dhingra, Kanika Dhingra and Tarun Jindal and 16 others under the Gangster Act. Now the movable and immovable property of the accused will be identified and confiscated. Many billionaire businessmen are also included among the accused who have been arrested in the case. After Noida Police, police from other places including Gujarat also exposed this type of gang. GST fraud was being done on a large scale across the country.

This is how they used to cheat The accused used to open fake companies on the basis of obtaining PAN card and Aadhar card data of lakhs of people living in different parts of the country. These companies and firms existed only on paper. After this, they used to take refunds by taking GST numbers and making fake bills, which caused financial loss to the government. Fraudsters also used to sell fake companies with GST numbers. Black money was being converted into white in the name of these companies. Inami and many other accused involved in the gang are still absconding.

Many accused are suspected to be abroad Many accused involved in the fraud have fled abroad along with their families. Noida Police has received information that some accused have made their bases in other places including Dubai. Police is preparing to issue open dated warrant for their arrest. Red corner notice has already been issued. After the open dated warrant is issued, either Noida Police will go abroad and arrest the accused or efforts will be made to reach the wanted accused with the help of Interpol.