IEP Chandigarh, September 16
Haryana Police has arrested two persons on the charges of evading GST worth about Rs 75 crores from Hansi. Both the accused who were involved in creating fake firms and invoices have been sent to police custody.
While stating this here today, a Haryana Police spokesperson informed that arrested accused have been identified as Shubham, a resident of Shakur basti, Delhi and Deepanshu alias Monty of Mundka, Delhi.
Police has also recovered PAN cards, Aaadhar Cards, ATMs, two laptops, mobile phones, a note-counting machine, blank cheques, hard disk etc from the possession of accused.
Primary probe reveals that both were involved in creating fake firms and generating fake invoices without actual supply of goods. For this, both used to evade GST through fake firms by taking Aadhar cards, PAN cards of innocent people. They had created about 35 fake firms and the value involved in fake invoices issued by them is nearly Rs 75 crore.
A case has been registered and a thorough probe to ascertain the involvement of others is underway.
