GST The government is working continuously to stop theft. Despite this, the thieves are not desisting from stealing tax by taking out new methods. The latest case is from Rajasthan, where 7 people have been arrested for theft of GST worth Rs 500 crore. These criminals were carrying out GST theft through fake Aadhaar cards and documents. Their gang was spread in many states of the country.
240 fake company was being stolen by making fake company
Let us tell you that police have arrested 7 people in Jodhpur, Rajasthan for involvement in GST theft scam worth more than Rs 500 crore spread in many states. Deputy Commissioner of Police (West) Rajarshi Raj Verma said that the scam has been detected by the investigation of fake Aadhaar cards and documents being prepared in an e-friend and computer center in Masuria area of Jodhpur. The accused were preparing fake documents, which were being used for fake GST registration and tax evasion. These documents were also being used in other illegal activities. During the investigation, the police came to know that the gang had formed 240 fake companies in several states.
This is how tax evasion was doing tax
According to the information received, the gang kept fake stamps with them, which was used to make a fake PAN card. They would steal GST from fake Aadhaar card, pen card, fake firm, bank account and e-mail ID. Using them, he used to open bank accounts and show transactions in GST-regional firms. Police said that seven people have been arrested so far in the case. Further investigation is on. Let us tell you that the Central Board of Customs and Customs (CBIC) had traced the theft of Goods and Services Tax (GST) of Rs 2.23 lakh crore in 2024-25.
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