मुज़फ्फरनगर पुलिस ने पकड़े GST चोर

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Transcript

00:00In Janpath Muzaffarnagar, there was an information that some people have formed a group and are committing fraud of GST.

00:07In this regard, an investigation was conducted under the leadership of SPRA.

00:12In the culmination of this, a total of 7 people have been arrested,

00:16in which it has been found that GST was being stolen collectively by them.

00:21In this, one person, Azeem, used to take KYC details of innocent people,

00:27or he used to steal from them, on which these GST companies used to register and there were bank accounts.

00:33After this, these companies and bank accounts were given to Taslim, his brother Wahadat and Asif.

00:41After this, fake GST bills or EVA bills were generated in the name of these companies.

00:49In this, there was no movement of real goods and services on any kind of bill.

00:53These bills were generated only to save about 18% of the GST scrap.

01:00Apart from this, in the third tier, there are four people named Junaid, Aas Mohammad, Sethi and Mohin,

01:05who have their own scrap companies and they work as middlemen for many other people,

01:10who needed such fake EVA bills.

01:13Apart from this, the phones of Sethi and Aas Mohammad have been checked,

01:18in which a transfer transaction of 1.9 crore rupees has also been found.

01:22In this, the total details of the companies that we are getting to know,

01:25there are 48 companies that they were running.

01:28When we took their details from the GST department,

01:31925 crore rupees of GST has been billed, which is fake.

01:35And according to the GST fraud of 18%, they have sent 135 crore rupees to the government.

01:43Apart from this, some bills have been found,

01:46there are truck numbers written here, but that truck has never moved.

01:49The income tax return has not been paid by them.

01:52The entire circular network has been made by them so that they do not have to pay any tax.

01:58All these companies would close it after running it for 3-4 months.

02:02Apart from this, some bank accounts have been found, which are related to many companies.

02:09This is being investigated in more detail and further arresting will be done in this whole process.

02:15In this, there was a complaint in Ratanpuri,

02:18in which a company was made on a person's ID, on which a billing of 157 crore rupees was done.

02:23So, following the same lead, we developed this information that another group of this kind is working.

02:29Sir, what is mentioned in the reference?

02:31In this, when the phones of Sethi and Aas Mohammad were checked,

02:34there are transactions of 1.9 crore rupees through the reference.

02:38Some of these transactions are such that the fake billing used to happen.

02:41Instead of this, the money of the raw material used to come through the reference.

02:46What was the mark-remind in this?

02:48In this, the main person is Tasleem and his brother Vahadat, who is also wanted, was also involved in this.

02:56His brother Vahadat has also formatted Tasleem's phone through remote tools.

03:02Sir, has anyone gone to jail in this before?

03:04In this, we are investigating their criminal history.