68 crore business with a fake account in Rourkela Urban Bank
Not only contract workers, Yaminikant Nayak, are implicated within the GST forgery, but the gang members involved have also confounded women and drivers of the township area. The account of Sukanti Nayak, a lady from the township, features a turnover of 39 crores, while a driver has revealed a turnover of 29 crores. A complete of 68 crore transactions are wiped out the name of both and faux accounts of both are opened in Rourkela Urban Co-operative Bank itself.
fake account in Rourkela
Bank officials and employees feared
It is feared that the bank’s officers and employees are going to be in hand alongside the businessmen. GST number 9672-1 ZS opened within the name of Sukanti Patra, who lives in Kali Mandir Basti of Sector-1. Not only this, the people involved in it made information about Sukanti and opened an accounting within the mid-town of Rourkela Urban Co-operative Bank. In two years, there was a transaction of 39.50 crores within the name of Sukanti within two years.
fake account in Rourkela
Income tax return of 14.40 crores, ITC received by the gang here through Sukanti’s account. Sukanti Patra’s name came into the limelight after the arrests of Amit Beriwal and Subhash Swain in January. It had been discovered after the team of OGST and CGST reached the residence of Sector-1 Kali Mandir Basti. those that opened the corporate with the GST number were interrogated alongside the bank officials and it had been then found that some agents had obtained Sukanti’s photograph, Aadhaar board, bank passbook, and other documents.
Sukanti never visited the bank
Sukanti has never been to the bank nor seen the bank. There has never been any letter from the bank to him. Sukanti has accused him of opening a fake account in her name. They’re also not signed within the firm filled for opening the account. Similarly, a fake account was opened in Urban Bank within the name of driver Rajendra Paley. Pan card, Aadhar card, photo, and other necessary documents of Rajendra, the first resident of Bhadrak’s RD Zone, were taken on the pretext of getting employment within the company.
This was revealed after the arrest
On that document, he acquired GST number 21C VP 9165 Q Z8 in the GST Commissionerate zone of Bhubaneswar. within the name of Rajendra Palai, he opened a fake firm named RP Interprage. RP Enterprises’ office was also opened in room number eight of Bhawani Marke Complex located at Buxi Bazar Road, Cuttack, while the company’s account was opened at Urban Bank in Rourkela. Within two years, the turnover from that account was Rs 28 crore 28 lakh. Through this, the ITC return of Rs 4.32 crore was taken to the institution. It had been revealed after the arrests of Amit Beriwal and Rajendra.
Bank account closed after receiving GST notice
After GST and CGST vehicle received his house, Rajendra came to understand about it. Rajendra also doesn’t know the corporate and has not done any add the bank. Bank officials and employees also are expected to be involved in creating fake accounts. While opening the account, the mobile number mentioned in it’s not of Rajendra. After receiving the GST notice, both the accounts were closed by the bank management. The mobile number 7657050351 is shown on the account number of Rajendra and Sukanti. This number is within the name of spring but it couldn’t be identified.