Noida Intensifies Action in ₹15,000 Crore GST Fraud Case: 49 Individuals Targeted Under Gangster Act

The accused are alleged to have defrauded the government of billions of rupees in Input Tax Credit (ITC) through fake firms. Several of the suspects are currently in jail and have not been granted bail thus far.

By Vibhor Aggarwal Sep 30, 2024, 12:52 IST

In a significant crackdown on a GST fraud case exceeding ₹15,000 crores, the Noida Police Commissionerate has escalated its enforcement efforts. Recently, action has been taken against 16 additional individuals under the Gangster Act, bringing the total number of people targeted under this legislation to 49.

The accused are alleged to have defrauded the government of billions of rupees in Input Tax Credit (ITC) through fake firms. Several of the suspects are currently in jail and have not been granted bail thus far. Notable figures implicated in the case include billionaire businessman Sanjay Dhingra, Kanika Dhingra, Mayank Dhingra, Tarun Jindal, and others.

In pursuit of the wanted suspects, Noida Police have issued open-dated warrants, as well as Red Corner and Blue Corner notices. Ongoing raids are being conducted, and actions to seize properties are also planned as part of the investigation.

Source: 15 हज़ार करोड़ के GST फ्रॉड में Noida कमिश्नरेट की बड़ी कार्रवाई, 16 और लोगों पर गैंगस्टर के तहत कार्रवाई