GST fraud totalling Rs 60 crore busted, 4 held

  • | Friday | 21st June, 2019

Representative imageGreater Noida: The Uttar Pradesh Police said on Friday it had arrested four men from Greater Noida and claimed to have busted six fake firms allegedly involved in a fake e-way bill racket amounting to Rs 60 crore. “In 2018, the GST department had identified six fake firms in Greater Noida following which a complaint was made to the police. Later the case was transferred to us,” said Raj Kumar Mishra, Deputy Superintendent of Police, Special Task Force (STF). “During investigation it came to light that the six firms which were registered at Greater Noida never existed,” Mishra said. Only six of them were located at Greater Noida and the rest reportedly had addresses in the national capital.

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