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Non-Bailable Warrant Issued for Rs 15000 Crore Fraud Using Fake ITC Documents

GulfHindi English Desk by GulfHindi English Desk
20 August 2023
in India
Reading Time: 3 mins read
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Non-Bailable Warrant Issued Against 10 People for Defrauding Government of Rs 15,000 Crore

Non-bailable warrant issued against 10 people for defrauding the government of Rs 15,000 crore using fake ITC documents. All accused are from Delhi and Haryana. Police raid underway in search of them: Noida police

**News Summary:**



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👉Non-bailable warrant issued against 10 people for defrauding the government of Rs 15,000 crore using fake ITC documents.
👉All accused are from Delhi and Haryana.
👉Police raid is underway in search of the accused.
👉The warrant has been issued by the Noida police.

In a significant development, a non-bailable warrant has been issued against 10 individuals for defrauding the government of Rs 15,000 crore. The accused allegedly used fake ITC (Input Tax Credit) documents to carry out the fraud. The warrant has been issued by the Noida police, and the accused individuals are reported to be from Delhi and Haryana. Currently, a police raid is underway to apprehend the suspects and gather evidence related to the case.

The fraud, involving such a massive amount, raises concerns about the effectiveness of the government’s measures to prevent such fraudulent activities. It is alarming to see the extent to which people are willing to go to defraud the government and evade taxes. This case highlights the need for stricter regulations and improved enforcement to curb such fraudulent practices.

The Noida police’s swift action in issuing the non-bailable warrant and conducting the raid demonstrates their commitment to bringing the accused to justice. As the investigation progresses, it is hoped that the authorities will be able to recover the defrauded amount and hold the responsible individuals accountable for their actions.

In conclusion, the issuance of a non-bailable warrant against 10 individuals for defrauding the government of Rs 15,000 crore using fake ITC documents is a significant development. The ongoing police raid indicates the seriousness with which the authorities are treating this case. It is essential for the government to strengthen its measures against tax fraud and ensure that those involved face appropriate legal consequences.



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GulfHindi English Desk

GulfHindi English Desk

Providing Mid-East, UAE, SAUDI, Kuwait, Qatar, Oman, Bahrain and world News in English Since 2018 with best journalism practice. 3 Award winner for provide most reliable and timely updates on news.

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