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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. ....
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. ....
Police are on the lookout for nine cons, a part of a well-oiled gang, which pulled off a Rs10,000 crore GST scam by floating at least 3,000 shell comp ....
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