The fraudsters additionally conned the person of Rs 1,750.
Combating unemployment, a younger man from Muzaffarnagar was in for the shock of his life when a staff from the Items and Companies Tax (GST) division landed up at his doorstep and informed him that an organization was being run in his identify and a fraud to the tune of Rs 250 crore had been dedicated.
When the true story started to emerge, it was discovered that the fraudsters had used the truth that the person was unemployed to trick him into parting with all his particulars, together with essential paperwork.
Ashwani Kumar, a resident of Barsu village in Muzaffarnagar’s Ratanpuri police station space, obtained a name on WhatsApp a couple of days in the past. He was provided a job after which requested to ship an inventory of paperwork, together with his Aadhaar card and the home’s electrical energy invoice. Intent on conning him, the fraudsters twisted the knife even additional and requested him to pay Rs 1,750 to them to course of his software.
Whereas Mr Kumar did not hear from the fraudsters once more, a GST staff knocked on his door this week and informed him that an organization in his identify, along with his dwelling as its registered deal with, had created pretend e-way payments value Rs 250 crore. Meant to be proof of delivering items or providers, such payments are additionally used as tax evasion instruments.
A flabbergasted Mr Kumar informed the staff that he owned no such firm and had by no means even seen sums near what have been being described.
After investigating the incident and sensing a fraud, the GST staff contacted the police station. A criticism has now been registered.
“I acquired a job name a couple of days in the past and so they requested me for paperwork, together with my father’s Aadhaar card and our electrical energy invoice. Additionally they requested for Rs 1,750, which I transferred. The GST officers informed me that some agency is operating in my identify and big transactions have been made. A police criticism has been filed and officers have taken down the main points,” mentioned Mr Kumar.
Muzaffarnagar (Rural) Superintendent of Police Aditya Bansal mentioned, “No cash has been deposited in his account. It seems that Mr Kumar was conned after being promised a job and an e-way billing fraud has been carried out. We’re in contact with the GST division and additional investigation is on.”
