Quick Summary
Delhi Police on Thursday arrested a 27-year-old accountant for generating fake invoices worth Rs 11 crore and fraudulently claiming nearly Rs 2 crore in GST refunds. The accused, identified as Abdul Razik alias Abdul Razzaq, originally from Bihar, was staying in Delhi's Batla House and worked for a Noida-based firm. Police recovered a mobile phone and multiple forged GST bills from his possession. According to DCP (Cyber) Shavya Goyal, the fraud came to light after a company official lodged a c
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FAQ :
A 27-year-old accountant, identified as Abdul Razik alias Abdul Razzaq, was arrested by Delhi Police.
The fake GST invoices generated were worth approximately ₹11 crore.
Nearly ₹2 crore in GST refunds were fraudulently claimed.
A company official lodged a complaint alleging that Razik had misused the firm's GST ID and password to upload bogus invoices.
Abhinav Tyagi, who has also been arrested, allegedly recruited Razik into the scam by promising a commission for bringing buyers interested in fake GST invoices.
A case has been registered under various cheating, forgery, and criminal conspiracy sections of the Bharatiya Nyaya Sanhita (BNS) and Section 66C of the IT Act.
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