Police nab kingpin of multi-crore GST scam from Delhi - News Summed Up

Police nab kingpin of multi-crore GST scam from Delhi


The Sirsa police have arrested the main kingpin of a multi-crore GST scam from Delhi’s Dwarka area. The main accused, Padam Bansal, was produced before a local court in Sirsa on Friday and was sent on four-day police remand. The police had earlier arrested his son Amit Bansal, wife Asha Rani, and nephews Kapil and Mahesh Bansal for their involvement in the scam. The SP said the special investigation team (SIT) have arrested 18 persons, including two government officials, so far for their involvement in the scam. “The accused had registered the fake firms in the name of their drivers and workers in Haryana, Punjab, Rajasthan and Gujarat,” the SP added.


Source: Hindustan Times October 15, 2023 17:45 UTC



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