Karnal Crime Branch caught fake CA: GST scam of crores in 3 states; Haryana government loses 3 crore


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Karnal Crime Branch caught fake CA: GST scam of crores in 3 states; Haryana government loses 3 crore
1:31 AM July 23, 2022

A fake CA has been arrested by the Crime Branch in Karnal district of Haryana. This bright criminal caught has revealed the span of three states spread in three states. The criminal has targeted Delhi, Haryana and Himachal as fake CA. The accused has fraudulently carried out a GST scam of crores in the three states. The accused has defrauded the state government for Rs 3 crore by making a fake billing of 15 crores in the last four years in the state of Haryana alone. Apart from this, the other two states have also hit crores of crores. The accused was making such a vicious manner that the fraud was coming in front of GST/CGST, but the accused could not find out. Now the team led by Amit Dahiya of Karnal Crime Branch under the leadership of Amit Dahiya. He is arrested from Panipat-Karnal National Highway. The accused has been taken on two days of police remand. First VAT tax rigged, then Fake CA himself, according to information received, Puneet Shaykar (40), originally from Ghaziabad, UP, (40), in Karol Bagh in Delhi for the last several years A CA is working as an office. He passed BCom in 2005. After this, he started learning work by staying near a CA, where he learned to broke up and steal in VAT tax in his own way. By 2015, he earned a lot of money by doing a complete brokerage in VAT. After this, he started telling people to be CA. GST started in 2017. He decided to make GST a big source of earning too. He first understood GST. In 2018-2019, he started a fraud in GST. For which he gave many other temptations including providing gas cylinders to poor and illiterate people, getting jobs, sending them abroad, getting grain. He took their documents like Aadhaar card, pen card, ration card, passport site photo. Based on these documents, he opened hundreds of fake firms and started billing in them. 40 fake firms opened in four districts of Haryana, they opened 40 such firms in Haryana alone. Four districts of Haryana were mainly targeted. Which includes Yamunanagar, Panipat, Rohtak and Kaithal districts. Here he opened more than 40 firms. There were about 7 firms in Panipat. The traders of these districts were implicated in their deception. They lured them with less billing. The goods on which a maximum of 5% GST was to be charged, split the same goods. On which 12, 18 and 28% GST was to be charged, they were only billing. After this, GST refund claim used to take credit in a private bank account in Delhi. In this way, it took a fake GST billing refund of 3 crore by billing 15 crore in Haryana. Himachal Pradesh also summoned, but there was a case against the accused accused in Yamunanagar, Haryana, about 3 and a half years ago. was. In this case, the GST team was constantly trying to catch it at its level and catch it. The GST team felt that they had many types of facts, they would reach the allegations soon and definitely. The Magar vicious had many kinds of tricks in their defense, which would make him constantly survived. However, once the Himachal Pradesh government had reached the accused. The accused was also summoned, but there he had proved himself to be absolutely correct by confusing the officials in his words. The GST team told the government for not being investigated after investigating for three and a half years. After which, according to the instructions of the government, the case was handed over to the Karnal Crime Branch. For the first time, the accused came to the police, ASP Amit Dahiya of Karanal Branch said that he has the charge of Karnal, Panipat, Sonipat. His team got the investigation into the case. The team investigated the matter from the beginning. From mail ID to IP address, billing location, account holders' address, location of numbers given in accounts, replaces OTP zennet, portal bill etc. It was registered in the name of Bootan. In which only work related to thread was to be done. But in addition to clothes from this firm, he also cut the bills of iron, battery, oil etc. and the GST was stolen. In order to give the information, an account was opened on someone else's documents in a private bank in Delhi. Some suspected numbers were also found by the team, which were also put on surveillance. Based on all these facts, the accused has been caught for the first time. Copyright © 2022-23 DB corp ltd., All rights reservedthis website follows the DNPA Code of Ethics.

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