Muzaffarnagar Youth Tricked in Rs 250 Crore GST Fraud
Ashwani Kumar, an unemployed youth from Muzaffarnagar, found himself entangled in a massive fraud involving GST e-way billing transactions worth approximately Rs 250 crore. This shocking case came to light when officials from the GST department visited Ashwani’s home to inform him about the fraudulent activities linked to his name.
How It Happened
Ashwani, a resident of Barsu village in the Ratanpuri police station area, received a job offer through a WhatsApp message a few days ago. Eager for employment, he sent the requested documents, including his home electricity bill and his father’s Aadhaar card, to the unknown sender. He also transferred Rs 1,750 as part of the job application process. Unfortunately, Ashwani never received the promised job. Instead, his personal information was used to create a fake company and bank account.
The Fraud
According to senior officials, a fraudulent e-way billing scheme involving around Rs 250 crore was executed using Ashwani’s details. The fake company and bank account were used to generate fictitious e-way bills, which are typically used for the transport of goods and services under GST regulations.
Official Statements
Police Superintendent Aditya Bansal provided further details about the case. “This amount has not been credited to anyone’s account,” he said. The SP further elaborated, “Ashwani Kumar was lured with a job offer, and his documents were used to set up a fake company and bank account. Through these, fake e-way billing worth about Rs 250 crore was generated.”
Ashwani’s Ordeal
Ashwani Kumar also shared his ordeal. “I got a call on WhatsApp offering a job, and I was given some forms that included my home’s electricity bill and my father’s Aadhaar card. They also took Rs 1,750 from me. Now, I am told that a company is operating in my name, which I know nothing about. The GST department has informed me that a firm is running in my name, and a complaint has been lodged with the police. They have recorded the calls and messages I received, but there is no GST number or any related electricity bill.”
Next Steps
Police Superintendent Aditya Bansal also mentioned that the GST department is collaborating with local authorities to investigate the case and take legal action.
Doubts Revealed
Muzaffarnagar -: Muzaffarnagar is a city in the Indian state of Uttar Pradesh. It is known for its sugar industry and is located in northern India.
GST -: GST stands for Goods and Services Tax. It is a tax in India that people pay when they buy goods or services. It helps the government collect money to run the country.
Rs 250 Crore -: Rs 250 Crore means 250 crore rupees. In India, a crore is a unit equal to ten million. So, 250 crore rupees is a very large amount of money.
Fraud -: Fraud is when someone tricks or deceives another person to get money or something valuable. It is illegal and punishable by law.
WhatsApp -: WhatsApp is a messaging app that people use to send texts, photos, and videos to each other using the internet. It is very popular in India.
GST department -: The GST department is a part of the Indian government that manages the collection of Goods and Services Tax. They make sure people and companies pay the correct amount of tax.
Police Superintendent -: A Police Superintendent is a high-ranking officer in the police force. They are responsible for overseeing police activities and ensuring law and order in their area.
