Ludhiana: In the investigation of the BOGUS BOGUS RS 427-Crore case, Central GST (CGST) Commissionersman Ludhiana arrested one more person who runs two fictitious companies and has cheatedly claiming input tax credits (ITC) around Rs 6.25 Crore.
After the arrest on Thursday, the defendant was served before a court who stopped him in the rights of justice until December 23.
High sources say, “During the investigation in the case of Happy Nagpal, the name Sukirn Tej also appeared.
He has two companies that cheatly utilize the ITC of Rs 6.25 Crore from fake companies and then pass through various companies.
Tej also admitted that this was Dummy company and no movement of goods actually involved in this matter and he utilizes ITC cheatly.
Based on the evidence collected from their inner supplier analysis, physical verification of the registered place and acceptance carried out by Tej on December 8, he was arrested on Thursday .
“CGST had, on October 8, also arrested two brothers for their involvement in the case of billing fake Rs 427-crore and during a search of their home, officials have found several documents and stamps were damning about 10 companies, based on probe further .
done to identify and arrest other people who are part of this Nexus.
The mastermind is believed to be Happy Nagpal.
Meanwhile, sources say the department has found clues about the involvement of several other people too, so that more arrests are on the card.
RS 427CR Bogus Billing Case: Man Running Two Fictitious Companies held
