Lucknow: The Uttar Pradesh cyber crime group on Thursday arrested Sanjay Singh, the mastermind who evaded GST value about Rs 215 crore, from Lucknow. It is alleged that the arrested Sanjay Singh Yadav has defrauded the income by making a number of faux companies and billing them in his identify. In the case, the cyber group has revealed this after investigating 37 financial institution accounts. Let us inform you that on August 10, 2019, a case was registered in Aminabad and in October 2020 at PGI police station for evading GST value crores of rupees by faux corporations.
E-WAY invoice made obligatory to test GST evasion
SP Cyber Crime Triveni Singh mentioned that for the previous couple of days, info was being obtained in regards to the gang stealing GST by forming a faux enterprise agency associated to cybercrime. On this info a cyber crime group was shaped. During the investigation, the involvement of accused Sanjay Singh Yadav with technical assets was discovered by activating the knowledge system. The group then arrested him with the cellular quantity used within the incident. The SP mentioned that to forestall GST evasion, the state authorities made E-WAY invoice obligatory for transportation of products. Through this, the knowledge of each buy is obtained by the division. But the accused additionally took out the jugaad and made such a plan wherein e-way invoice must also be obtained and the identify additionally didn’t seem.
Name additionally got here in GST theft of 1700 crores
The accused began the web system on their very own to get registration in GST. To get OTP within the on-line course of, a cellphone quantity and e-mail id must be registered on-line in a number of registrations. In this fashion, by making a bogus firm, GST evasion of crores of rupees was performed by displaying faux buy and sale in it. In the investigation of cyber crime, it was additionally discovered that there isn’t a bodily existence of this agency/firm.
Accused Sanjay has shaped an organization named IMPORTYSALE within the identify of his spouse. Which has shops in Delhi. Earlier, the identify of Sanjay Singh Yadav and his fellow chartered accountant Pradeep Kumar had come to gentle within the case of ITC theft of Rs 1700 crore in Meerut.
Report – Sandeep Tiwari
