Owner of faux steel firms made in Bahadurgarh and Kurukshetra
A case of stealing GST by doing business of lakhs of rupees has been made by creating two fake steel companies in Bahadurgarh and Kurukshetra within the name of an individual who owns a talk chaat by three vicious people in Bhattu Mandi. On the complaint of Rajesh, a resident of Sirsa, who planted a chaat of Chaat, a case was registered against the accused Bhattu Mandi resident Ashok Goyal, Sirsa resident Lalit Goyal and Jamal resident of Sirsa for conspiracy to commit fraud under the conspiracy. At an equivalent time, there’s also an opportunity of selling gift cards within the case.
According to the case, Rajesh Kumar, a resident of Sirsa district, in his complaint to the Bhattukalan police, said that he wont to plant chaat in Sirsa earlier. I had a boy who didn’t have the cash to urge his treatment thanks to unhealthiness. During this, Lalit Goel, a resident of Sirsa, lent me 25 thousand rupees. The complainant said that Lalit gave him another 10,000 rupees and lured him to never refund, and said that his relative does business with Ashok Goel of Bhattukalan resident Grain Market Shop 104 and can get you to figure. It’s alleged that Lalit Kumar brought him to Bhattukala near Ashok Goyal. Both said that’s an enormous business. Will work by making a firm in your name.
It is alleged that Ashok Goyal signed blank papers and took my Aadhar card, pan card, and passport size photo. He said that he also will get a loan and that we will still give 10 thousand rupees per month. A couple of days later, Lalit Goyal again took him to Ashok Goyal where Ashok Goyal got the document signed. A couple of days later Ashok Goyal visited the grain market in Sirsa with Lalit Goyal. Who told that a firm named after you has been made in Pushpak Steel Traders Bahadurgarh. Whose checking account has been opened in Canara Bank Bahadurgarh and Axis Bank Bahadurgarh? Your business has also started.
Revealed after GST department’s red
In the complaint given to the police, the victim told that a couple of days ago the GST department was raided in Hisar and Bhattumandi. After this, Ashok Goyal, Lalit Goyal, and Anil Garg of Jamal resident of Sirsa started meeting in his office. During this point, he came to understand that these people do business by creating firms on the idea of faux papers, by stealing government tax and other taxes, collecting black money and converting black money into white money. Additionally to Pushpak Steel Traders, Bahadurgarh in my name, another firm has been registered in Shri Krishna Trading Company Kurukshetra and opened in ICICI Bank Pehowa. Whose person is working it? Aside from this, Ashok Goyal also works to sell gift cards during a fake way. It’s feared that each one three of my firms may have also sold gift cards.
After the complaint, a case has been registered against the accused. The investigation is going to be administered with the concerned department. Only then will you recognize what proportion GST has been stolen.