5 More Arrested In GST Scam Linked To The Hindu Journalist Mahesh Langa's Firm
Five accused in the fake goods and services tax (GST) billing scam in Gujarat were arrested by the Rajkot branch of the economic offences wing (EOW) today. The arrests happened after the police and EOW officials searched 14 locations simultaneously. A company linked to The Hindu journalist and key accused Mahesh Langa has come under scrutiny.
The locations included Bhavnagar, Jamnagar, Ahmedabad, Veraval, Kadi, Mehsana, Gandhinagar, Shapar, and Rajkot. The five suspects allegedly have a hand in creating fake bills and transactions.
Police inspector SM Jadeja said a GST fraud worth approximately Rs. 60 lakh has been committed using a Rajkot-based company, Parmar Enterprises.
Deputy Commissioner of Police (Crime) Parthrajsinh Gohil said the Rajkot police received information 20 days ago about fraudulent transactions where fake bills were being generated by shell companies to pass on GST credits.
During investigation, they found that three companies -- DA Enterprises, Aryan Associates, and Arham Steel -- had already been checked by the Ahmedabad Crime Branch. Based on this information, the Rajkot Crime Branch took action.
Parmar Enterprises was also involved in GST fraud in other Gujarat cities including Mehsana, Junagadh, Gandhinagar, Rajkot, Gir Somnath, and Jamnagar.
