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GST Fraud: Key accused in GST fraud in police net: 29-year-old Vikas Dabas arrested | Noida News

29-year-old Vikas Dabas, the key accused in a Rs 15,000-crore GST fraud, has been arrested by the Noida police. Dabas was involved in managing the transactions of the gang that used fake Aadhaar and PAN details to create bogus companies and claim fraudulent input tax credit. The gang also created fake documents like Aadhaar cards, Pan cards, rent agreements, and electricity bills. Properties worth Rs 25 crore have been identified and will be attached soon.

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GST Fraud: GST Fraud: Noida Police Seize Rs 12 Crore Property of 4 Suspects in Delhi | Noida News

Noida police have sealed four plush flats in Delhi's Rohini and Adarsh Nagar and attached properties worth around Rs 12 crore in connection with a multi-crore GST fraud. The suspects, Arjit Goyal, Rohit Nagpal, Anchit Goyal, and Pradeep Goyal, are still on the run. Read more.

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India News | GST Scam: Noida Police Attaches Assets Worth Rs 5 Cr of Two Delhi-based Suspects

Get latest articles and stories on India at LatestLY. The Noida Police on Wednesday attached immovable assets worth Rs 5 crore belonging to two Delhi-based suspects as part of investigation into the GST scam case, officials said here. India News | GST Scam: Noida Police Attaches Assets Worth Rs 5 Cr of Two Delhi-based Suspects.

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Noida Police Attaches Rs 5 Crore Assets in GST Scam Case Investigation

Noida Police Attaches Rs 5 Crore Assets in GST Scam Case Investigation
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Multi-crore GST fraud case in Noida: 4 more arrested

Officials said that those arrested are part of the extended team of the larger group, allegedly running the scam.

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