Absconding accused arrested in Rs 15K cr GST fraud case

Noida, Sep 30 (IANS): At least 23 people have been arrested so far in connection with the Rs 15,000 crore GST fraud matter in which a total of 2,660 fake firms were floated, an official said, adding an absconding accused carrying a reward of Rs 25,000 was apprehended on Saturday.

The arrested individual has been identified as Praveen Kumar, who has been named as 'accused number one' in the case.

Kumar is a resident of Chhindwara in Madhya Pradesh.

In the last five years, he, along with other accused, has allegedly caused a revenue loss to the tune of thousands of crores to the government.

The accused individuals had used fake documents such as fake Aadhaar cards, PAN cards, rent agreement papers, electricity bills, etc.



Top Stories

Leave a Comment

Title: Absconding accused arrested in Rs 15K cr GST fraud case

You have 2000 characters left.


Please write your correct name and email address. Kindly do not post any personal, abusive, defamatory, infringing, obscene, indecent, discriminatory or unlawful or similar comments. Daijiworld.com will not be responsible for any defamatory message posted under this article.

Please note that sending false messages to insult, defame, intimidate, mislead or deceive people or to intentionally cause public disorder is punishable under law. It is obligatory on Daijiworld to provide the IP address and other details of senders of such comments, to the authority concerned upon request.

Hence, sending offensive comments using daijiworld will be purely at your own risk, and in no way will Daijiworld.com be held responsible.