Category
🗞
NewsTranscript
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.