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Noida: Three more gang members held in 10K-cr GST fraud

The suspects allegedly created at least 100 fake firms in the last two years to generate fake invoices and avail input tax credit on them

On June 1, 2023, the Noida police had claimed to have busted a gang suspected of orchestrating a <span class='webrupee'>₹</span>10,000 crore GST fraud, and the gang’s operation involved registering thousands of companies under stolen or fake identities. (HT Photo)
Updated on May 19, 2024 06:28 AM IST
By, Noida

Three held for GST fraud, luxury cars, including a Maserati, recovered

During interrogation, the suspects claimed that they bought luxury vehicles because these would not be readily stopped by police for checking

Six luxury cars, <span class='webrupee'>₹</span>1.41 lakh cash, seven mobile phones and one tablet have been recovered from the suspects, police said. (Sunil Ghosh/HT Photo)
Updated on May 02, 2024 06:16 AM IST
By, Noida

Delhi businessman arrested in 10,000 crore GST fraud case

Sector 20 police arrested Gupta from his residence in Tilak Nagar on Wednesday. He used the bogus companies to raise e-way bills and avail of ITC from the government. The police have seized ₹24 crore from his bank account

Non-bailable warrants has been issued against the seven masterminds, whose names have come to light during investigation into the bogus firms. They are identified as Sanjay Dhingra, Kanika Dhingra, Mayank Dhingra, Mayur Nagpal, Charu Nagpal, Punit Bhardwaj and Sanjay Gard, all residents of Delhi, (AFP/representational image)
Updated on Apr 11, 2024 07:06 AM IST
By, Noida

Noida: Two ‘masterminds’ arrested in 10,000-crore GST fraud case

The two suspects are multimillionaires, owning metal and scrap factories. Over the last three years, they have caused huge loss to the government by availing of ITCs fraudulently

The two suspects in police custody. They were identified as Ajay Sharma (28) and Sanjay Jindal (38), both residents of Sonipat, Haryana.
Updated on Mar 21, 2024 05:56 AM IST
By, Noida

Noida police arrest prime suspect in 10,000 crore GST fraud

The suspect has been identified as Vikas Dabas, a resident of Mubarikpur in Delhi, said Shakti Avasthy, deputy commissioner of police (crime) who is leading the investigation into the case

Vikas Dabas had been evading police arrest by frequently changing his location across the country. On Monday, the police finally caught him when he visited his residence in Delhi. He was remanded in judicial custody on Tuesday (HT Photo)
Published on Feb 27, 2024 10:20 PM IST
By, Noida
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