Quick Summary
The Economic Offences Cell (EOC) has registered a criminal case against Naqeeb Mulla, proprietor of WS Federal Logistics Company, for allegedly orchestrating a Rs 10 crore GST fraud by misusing client credentials and manipulating GST filings. The complaint was lodged by Imran Madiwale, authorised representative of Aeroamphibious, which operates from Belagavi (Karnataka) and Arpora (Goa). According to the complaint, Mulla was engaged as a tax and GST consultant between January 1, 2022 and June 2
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FAQ :
Naqeeb Mulla, proprietor of WS Federal Logistics Company and a tax consultant, is accused in the GST scam.
The alleged GST fraud amounts to Rs 10 crore.
Rs 7.2 crore of input tax credit (ITC) was allegedly diverted to Mulla's own entity.
The accused allegedly misused client credentials, reported fictitious outward supplies, and used forged screenshots of GSTR-3B returns to inflate tax liabilities and divert funds.
The GST credentials of WS Royal Jamo's Resort were allegedly accessed and misused.
The Economic Offences Cell (EOC) is investigating the case, examining digital evidence, GST portal logs, and financial trails. Further action may follow based on forensic audits.
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