- Noida police attached assets worth ₹5 crore of two suspects involved in a ₹10,000 crore GST fraud
- Gang registered thousands of bogus companies under stolen or fake identities to generate e-way bills and obtain input tax credit
- 29 suspects arrested and 2,660 bogus companies exposed in connection with the case
- Court issued 21 attachment warrants against seven suspects who are absconding
- Properties collectively worth over ₹25 crore identified for attachment during legal proceedings
- Assets of two suspects, Arjit Goyal and Rohit Nagpal, valued at ₹5 crore, were attached
- Fraud unearthed after a complaint regarding identity fraud on a PAN card was submitted to the police
- FIR lodged under various sections of the Indian Penal Code related to cheating, forgery, and criminal conspiracy
Source: a2ztaxcorp.com
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
