A Delhi resident uncovered a major GST scam after learning that his PAN and Aadhaar details were misused to register fake companies. After he filed a complaint, Delhi Police arrested two people involved in operating a bogus GST input tax credit (ITC) racket.
🧾 Fraud Breakdown
PAN & Aadhaar Misuse: The complainant noticed unusual financial activity tied to his identity documents.
Fake Firms: The accused allegedly used forged documents to open shell companies and claim fraudulent GST refunds.
₹15 Crore Scam: Preliminary investigation revealed the racket involved over ₹15 crore in fake invoices and ITC claims.
👮 Police Action & Investigation
Cyber Cell Involvement: Delhi Police’s Cyber Crime Unit traced the IP addresses and document trails used to register the fake firms.
Arrests Made: Two individuals from Delhi and Ghaziabad were arrested; more suspects may be involved.
IT, GSTN & UIDAI Coordination: The case has been escalated to central authorities for further probe.
⚠️ What Citizens Should Know
Check Your GST Profile: Visit https://www.gst.gov.in and log in using PAN to verify any unwanted GSTINs linked to your name.
File an FIR & Inform GSTN: If you suspect misuse of documents, immediately notify local police and GST authorities.
Protect Your Identity: Never share copies of PAN, Aadhaar, or personal details without watermarking or verifying the requester.
❓ FAQs
Q1. How can someone misuse PAN and Aadhaar for GST fraud?
A: Fraudsters use scanned copies of ID documents to register fake companies and claim tax credits using fabricated invoices.
Q2. What legal action can victims take?
A: Victims should file a police complaint, notify the GST Network (GSTN), and request freezing of any fake GSTINs created using their identity.
Q3. How can I prevent my documents from being misused?
A: Always watermark copies of your PAN/Aadhaar with purpose and date, and avoid sharing with unauthorized entities.
published on 23rd june
Publisher : SMITA
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