13 Additional Arrests in Ongoing Aadhaar-GST Scam Probe in Bhavnagar


Quick Summary
The Special Investigation Team (SIT) in Bhavnagar has made 13 additional arrests as part of its ongoing probe into an Aadhaar-GST scam, increasing the total number of detainees to 35. The investigation, which began in February 2023, focuses on the fraudulent use of Aadhaar data to obtain GST registrations. So far, the SIT has confiscated over £1 million in cash and jewellery, along with numerous fake Aadhaar cards and computers, as they work to uncover the full extent of the scam which has cost the government millions.

The Special Investigation Team (SIT) probing the Aadhaar-GST scam in Bhavnagar has arrested 13 more people. The total number of people arrested in the case has now risen to 35.

The involvement of the Bhavnagar range inspector general of police, Gautam Parmar, as the head of the SIT, underscores the seriousness with which law enforcement agencies are approaching this case. The arrest of the individuals you mentioned—Junaid alias Bapu Syed, Amin alias Machchhar Kitawala, Kasim Yaktali, Jinaid Gogda, Aliraja alias Charbhai Meghani, Habib Ali Govani, Alfaz Qazi, Salim Pathan, Azazmiya Syed, Arvind Mulani, Ashish Rangrez, and Butler Dodiya—indicates that the authorities are making significant strides in dismantling the alleged scam network.

The focus on fudging Aadhaar data and using it to fraudulently obtain GST registration numbers sheds light on the potential vulnerabilities within these systems that can be exploited by malicious actors. It's important that the investigation continues to determine the scope of the scam, identify any possible collaborators, and gather evidence to ensure a comprehensive legal case.

Aadhaar-GST Scam: 13 More Arrests in Bhavnagar Probe

As the investigation progresses, the authorities will likely delve deeper into the operations of the group and the techniques they used to perpetrate the fraud.

The SIT has been conducting raids in Bhavnagar and surrounding areas since the scam came to light in February 2023. The team has so far seized over Rs 1 crore in cash and jewellery, besides several fake Aadhaar cards and computers. The scam is said to have caused a loss of crores of rupees to the government exchequer. The SIT is further investigating the case and expects to make more arrests in the coming days.

The Aadhaar-GST scam is a serious crime that has implications for the security of Aadhaar data and the integrity of the GST system. The SIT is doing a commendable job in investigating the case and bringing the culprits to justice.

FAQ :

A total of 35 people have been arrested in connection with the Aadhaar-GST scam in Bhavnagar.

The scam involves the fraudulent use of Aadhaar data to obtain GST registration numbers.

The SIT has been conducting raids and investigating the scam since it came to light in February 2023.

The SIT has seized over Rs 1 crore (approximately £100,000) in cash and jewellery, along with several fake Aadhaar cards and computers.

The scam is estimated to have caused a loss of crores of rupees to the government exchequer.

Yes, the SIT is further investigating the case and expects to make more arrests in the coming days.




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Finance news reporter covering taxation, GST, income tax, business compliance, and economy updates. I simplify complex financial topics into easy-to-understand articles for professionals, taxpayers, and business owners on leading finance and tax platforms.

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