symbolic picture.
A unique case has come to light in Muzaffarnagar district of Uttar Pradesh. The company was opened in the name of an unemployed youth of the district. Transactions worth crores of rupees were done through his account. The young man came to know about his company when GST officials reached his home. Informing the young man about the company running in his name, he said that it had done GST e-way billing transactions worth about Rs 250 crore.
A company was created in the name of the young man. Crores of rupees were exchanged in it. But the young man did not even pay attention. After receiving the information, he lodged a complaint with the police. The victim youth is unemployed. He says that he had sent his documents somewhere through WhatsApp in the greed for the job. Police have registered a case and started investigation. If the high officials are to be believed, a preliminary legal action is being taken in this matter along with the GST department.
Sent documents hoping to get a job
The case is from Badsu village in Ratanpuri police station area of ​​the district. Ashwani Kumar, a resident of this place, was looking for a job. He also searched for jobs online. A few days ago, a job call came on his WhatsApp number. On the other hand, they were asked for education and bank related documents for the job. Ashwani sent all the papers on WhatsApp hoping to get a job. He also deposited the electricity bill of the house, his father’s Aadhaar card and the demanded Rs 1750 among the documents asked.
Created fake company with documents
Ashwani says he kept waiting for his job. But he did not get the job, instead a fake company was created in his name. By opening a bank account using own bank papers, about Rs. 250 crore GST e-billing fraud has been committed. He has filed a police complaint.
Police have taken action
In this case, SP Rural Aditya Bansal said that papers were taken from a person named Ashwani of Ratanpuri village in the name of job. He was promised a job. A fake company and fake account was created in the name of Ashwani using her papers, due to which the GST e-billing fraud was committed. Out of this, fake e-way billing of around Rs 250 crore has been done. He said that action is being taken after investigation along with GST department officials.
