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Fake GST officials conduct raid, loot trader at Market Yard

  • 05 Mar 2024
  • Team Edukating
  • 86

Mahesh Totamal Daryani (52), a betel nut trader, filed a complaint at the Market Yard Police Station on Thursday regarding the incident that took place on February 8

Pune: Five persons pretending to be officers of Goods and Services Tax (GST) department and one posing as a journalist conducted a fake raid at a shop in Market Yard, duping the trader of around Rs. 20,000.

According to the complaint, the accused dressed as GST officials arrived at the trader’s office Om Trading Company Bhusar Market, claiming to be conducting an inspection for tax compliance at around 1:30 pm on February 8.

The trader cooperated with the fake officials believing them to be legitimate representatives of the tax authority. However, as the inspection progressed, the impostors began demanding arbitrary fines and penalties for alleged violations.

Sensing something amiss, the trader sought identity cards and authority papers from the visitors to conduct the raid. His demand left the accused flee the spot.

Source : https://www.hindustantimes.com/cities/pune-news/fake-gst-officials-conduct-raid-loot-trader-at-market-yard-101709311333141.html

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