{"id":119522,"date":"2024-05-02T11:09:09","date_gmt":"2024-05-02T10:09:09","guid":{"rendered":"https:\/\/www.cartoq.com\/?p=413981"},"modified":"2024-05-02T11:09:09","modified_gmt":"2024-05-02T10:09:09","slug":"maserati-bmw-mercedes-audi-worth-rs-10-crore-seized-from-gst-scam-accused","status":"publish","type":"post","link":"https:\/\/gamefootballmobileanimeiphone.com\/index.php\/2024\/05\/02\/maserati-bmw-mercedes-audi-worth-rs-10-crore-seized-from-gst-scam-accused\/","title":{"rendered":"Maserati, BMW, Mercedes, Audi Worth Rs 10 Crore Seized From GST Scam Accused"},"content":{"rendered":"<p>Noida Police&#8217;s Crime Response Team, along with the help of officials from Noida Sector 20 police station, recently arrested three individuals in connection with a GST scam case. All three accused are multimillionaires who have been scamming the system for the last five years. Along with the individuals, the authorities also seized multiple luxury cars with a total value of around Rs 10 crore.<\/p>\n<p><iframe loading=\"lazy\" title=\"Noida Family Arrested in Rs 15,000Cr GST Fraud | Luxury Cars Worth Rs 10 Crore Found\" width=\"580\" height=\"326\" src=\"https:\/\/www.youtube.com\/embed\/Xny7ppCde8E?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe><\/p>\n<p>According to Shakti Avasthi, DCP (Crime), the recently arrested individuals have claimed Input Tax Credit fraudulently by setting up as many as 30 shell companies. As per the reports, these individuals have caused a loss of almost Rs 68.15 crore to the system. A portion of this amount has already been recovered from the bank accounts of these individuals.<\/p>\n<p>The arrested individuals have been identified as Sanjay Dhingra (54), his wife Kanika Dhingra (55), and son Mayank Dhingra (27). All of them are residents of East Punjabi Bagh, Delhi. The accused have been evading the cops for the last seven to eight months. The police even sought help from the public and announced a reward of Rs 25,000 for their arrest.<\/p>\n<p>Mr. Avasthi said, &#8220;To evade arrest, the suspects used to travel frequently and kept changing hotels and locations. Among the vehicles recovered from their possession are the Italian luxury car Maserati, a Mercedes, and a BMW. Recently, they also started a realty business. All three have purchased land worth crores of rupees in Karnal, Haryana, and they also have a farmhouse in Chhatarpur, Delhi.&#8221;<\/p>\n<figure id=\"attachment_413982\" aria-describedby=\"caption-attachment-413982\" style=\"width: 740px\" class=\"wp-caption alignnone\"><img fetchpriority=\"high\" decoding=\"async\" class=\"size-full wp-image-413982\" src=\"https:\/\/www.cartoq.com\/wp-content\/uploads\/2024\/05\/scam-1.jpg\" alt=\"GST fraud accused arrested\" width=\"740\" height=\"298\" srcset=\"https:\/\/www.cartoq.com\/wp-content\/uploads\/2024\/05\/scam-1.jpg 740w, https:\/\/www.cartoq.com\/wp-content\/uploads\/2024\/05\/scam-1-480x193.jpg 480w, https:\/\/www.cartoq.com\/wp-content\/uploads\/2024\/05\/scam-1-150x60.jpg 150w\" sizes=\"(max-width: 740px) 100vw, 740px\" \/><figcaption id=\"caption-attachment-413982\" class=\"wp-caption-text\">GST fraud accused arrested<\/figcaption><\/figure>\n<p>Avasthi added, &#8220;The suspects pretended to be in the dairy business. They have been caught for GST fraud before, but then they would change their company\u2019s name and start again.&#8221;<\/p>\n<p>The accused were traveling in expensive cars like Maserati Levante, Mercedes-Benz S-Class, BMW X7, and many other cars. Upon questioning, the accused said that they knowingly bought expensive cars to ensure that cops do not stop them on the road for usual checks. Usually, cops on duty try not to stop expensive cars, as the owners of these cars often have all the documents up to date and these cars are also used by influential people in society. Cops try to stay away from trouble by not stopping such expensive cars.<\/p>\n<p>However, in this case, the accused have been caught and the cars have been seized too. Six luxury cars were seized by the investigation team and along with that, they also recovered seven mobile phones, one tablet, and Rs 1.41 lakh in cash.<\/p>\n<p>A case was registered against the accused in this case last year in June. Since then, cops have arrested more than 40 individuals in connection with this case. Last year in June, cops had busted a gang who were suspected of orchestrating this multi-crore fraud.<\/p>\n<p>This is not the first time we have come across a case of financial fraud. One of the most recognizable names is <a href=\"https:\/\/www.cartoq.com\/conmans-sukesh-chandrashekhars-lamborghini-rolls-royce-exotic-car-auction-on-video\/\"  rel=\"noopener\">Sukesh Chandrasekhar<\/a>. He created fake identities and used them to extort money from rich businessmen. He had several expensive cars like Rolls Royce, Lamborghini, which were all seized by the Enforcement Department and later auctioned to recover the amount.<\/p>\n<p>The post <a href=\"https:\/\/www.cartoq.com\/gst-scam-maserati-mercedes-audi-worth-10-crore-seized\/\">Maserati, BMW, Mercedes, Audi Worth Rs 10 Crore Seized From GST Scam Accused<\/a> first appeared on <a href=\"https:\/\/www.cartoq.com\/\">Cartoq<\/a>.<\/p>\n\n<h2><b>Commercials Cooperation Advertisements:<\/b><\/h2>\r\n<p><br>(1) IT Teacher IT Freelance<br> <\/p>\r\n<a href=https:\/\/itteacheritfreelance.hk\/wordpress><img src=http:\/\/gamefootballmobileanimeiphone.com\/wp-content\/uploads\/2023\/09\/ITTeacherITFreelance-Website.png alt=IT\u96fb\u8166\u88dc\u7fd2 java\u88dc\u7fd2 \u70ba\u5927\u5bb6\u914d\u5c0d\u96fb\u8166\u88dc\u7fd2,IT freelance, \u79c1\u4eba\u8001\u5e2b, PHP\u88dc\u7fd2,CSS\u88dc\u7fd2,XML,Java\u88dc\u7fd2,MySQL\u88dc\u7fd2,graphic design\u88dc\u7fd2,\u4e2d\u5c0f\u5b78ICT\u88dc\u7fd2,\u4e00\u5c0d\u4e00\u79c1\u4eba\u88dc\u7fd2\u548cFreelance\u81ea\u7531\u5de5\u4f5c\u914d\u5c0d\u3002\/><\/a><p><a href=https:\/\/itteacheritfreelance.hk\/wordpress\/index.php\/findteacher>\u7acb\u523b\u8a3b\u518a\u53ca\u5831\u540d\u96fb\u8166\u88dc\u7fd2\u8ab2\u7a0b\u5427! <\/a><br>\r\n\r\n\u7535\u5b50\u8ba1\u7b97\u673a -\u6559\u80b2 -IT \u96fb\u8166\u73ed\u201d ( IT\u96fb\u8166\u88dc\u7fd2 ) \u63d0\u4f9b\u4e00\u500b\u65b9\u4fbf\u7684\u7535\u5b50\u8ba1\u7b97\u673a \u6559\u80b2\u5e73\u53f0, \u70ba\u5927\u5bb6\u914d\u5c0d\u4fe1\u606f\u6280\u672f, \u96fb\u8166 \u8001\u5e2b, IT freelance \u548c programming expert. \u8b93\u5927\u5bb6\u65b9\u4fbf\u5730\u5c31\u80fd\u627e\u5230\u5408\u9069\u7684\u96fb\u8166\u88dc\u7fd2, \u96fb\u8166\u73ed, \u5bb6\u6559, \u79c1\u4eba\u8001\u5e2b.  <br>\r\n\r\nWe are a education and information platform which you can find a IT private tutorial teacher or freelance. <br>\r\n\r\nAlso we provide different information about information technology, Computer, programming, mobile, Android, apple, game, movie, anime, animation\u2026 \r\n<\/p>\n<p><br>(2) ITSec<br> <\/p><a href=https:\/\/itsec.vip><img src=http:\/\/gamefootballmobileanimeiphone.com\/wp-content\/uploads\/2023\/09\/ITSec-Main-Promotion-Image.png alt= https:\/\/itsec.vip\/\r\nSecure Your Computers from Cyber Threats and mitigate risks with professional services to defend Hackers.  \r\nITSec provide IT Security and Compliance Services, including IT Compliance Services, Risk Assessment, IT Audit, Security Assessment and Audit, ISO 27001 Consulting and Certification, GDPR Compliance Services, Privacy Impact Assessment (PIA), Penetration test, Ethical Hacking, Vulnerabilities scan, IT Consulting, Data Privacy Consulting, Data Protection Services, Information Security Consulting, Cyber Security Consulting, Network Security Audit, Security Awareness Training.\/><\/a> \r\n<br><br> \r\n<p><a href=https:\/\/itsec.vip>www.ITSec.vip<\/a> <br> <br> \r\n<p><a href=https:\/\/sraa.com.hk>www.Sraa.com.hk<\/a> <br> <br> \r\n<p><a href=https:\/\/itsec.hk>www.ITSec.hk<\/a> <br> <br> \r\n<p><a href=https:\/\/penetrationtest.hk>www.Penetrationtest.hk<\/a> <br> <br> \r\n<p><a href=https:\/\/itseceu.uk>www.ITSeceu.uk<\/a> <br> <br> \r\nSecure Your Computers from Cyber Threats and mitigate risks with professional services to defend Hackers. <br><br>\r\nITSec provide IT Security and Compliance Services, including IT Compliance Services, Risk Assessment, IT Audit, Security Assessment and Audit, ISO 27001 Consulting and Certification, GDPR Compliance Services, Privacy Impact Assessment (PIA), Penetration test, Ethical Hacking, Vulnerabilities scan, IT Consulting, Data Privacy Consulting, Data Protection Services, Information Security Consulting, Cyber Security Consulting, Network Security Audit, Security Awareness Training. \r\n<br><br>Contact us right away. <br><br>Email (Prefer using email to contact us): <br>SalesExecutive@ITSec.vip<\/p>","protected":false},"excerpt":{"rendered":"<p>Noida Police\u2019s Crime Response Team, along with the help of officials from Noida Sector 20 police station, recently arrested three individuals in connection with a GST scam case. All three accused are multimillionaires who have been scamming the system for the last five years. Along with the individuals, the authorities also seized multiple luxury cars [\u2026]<\/p>\n<p>The post <a href=\"https:\/\/www.cartoq.com\/gst-scam-maserati-mercedes-audi-worth-10-crore-seized\/\">Maserati, BMW, Mercedes, Audi Worth Rs 10 Crore Seized From GST Scam Accused<\/a> first appeared on <a href=\"https:\/\/www.cartoq.com\/\">Cartoq<\/a>.<\/p>\n","protected":false},"author":391,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"site-container-style":"default","site-container-layout":"default","site-sidebar-layout":"default","disable-article-header":"default","disable-site-header":"default","disable-site-footer":"default","disable-content-area-spacing":"default","footnotes":""},"categories":[3267],"tags":[61,122,127,129,124,128,125,132,131,133,126,130,123,66,94,88,97,56,64,65,60,3344,3351,3357,3360,3335,3340,3362,112,3353,40,75,95,3350,3352,3356,3343,3359,3339,3345,3334,3341,104,3354,33,120,3358,3349,3337,3348,105,101,98,115,30,29,41,86,3342,3361,70,69,68,72,71,26,118,108,87,3355,46,55,48,52,54,51,50,83,3338,62,58,57,3336,109,35,3346,59,63,85,79,82,96,80,27,81,114,44,42,43,45,38,39,110,117,100,111,116,3300,73,89,90,92,91,93,84,78,37,102,34,36,77,67,74,99,113,3347,119,28,121,32,47,49,53,103,31,76],"class_list":["post-119522","post","type-post","status-publish","format-standard","hentry","category-car-or-automobile","tag-airpods","tag-anime","tag-anime-characters","tag-anime-cosplay","tag-anime-edits","tag-anime-merchandise","tag-anime-movies","tag-anime-news","tag-anime-recommendations","tag-anime-reviews","tag-anime-series","tag-anime-streaming","tag-animes","tag-app-store","tag-app-store-samsung","tag-appgallery","tag-appgallery-oneplus","tag-apple","tag-apple-music","tag-apple-tv","tag-apple-watch","tag-auto-financing-guide","tag-automobile-industry-news","tag-automobile-laws-and-regulations","tag-automobile-shows-and-expos","tag-automobile-specifications","tag-automobile-technology","tag-autonomous-vehicles","tag-bbc-sport","tag-best-cars-for-long-drives","tag-best-mobile-games","tag-bixby","tag-bixby-xiaomi","tag-car-accessories","tag-car-comparison","tag-car-customization-ideas","tag-car-insurance-advice","tag-car-interior-design-ideas","tag-car-maintenance-tips","tag-car-resale-value","tag-car-reviews","tag-car-safety-features","tag-champions-league","tag-city-cars","tag-cyberpunk","tag-cyberpunk-2077","tag-driving-tips-and-tricks","tag-eco-friendly-cars","tag-electric-vehicles","tag-family-cars","tag-fantasy-football","tag-fifa","tag-football","tag-formula-1","tag-fortnite","tag-free-fire","tag-free-mobile-games","tag-freebuds-pro","tag-fuel-efficiency-tips","tag-future-of-automobiles","tag-galaxy-a52","tag-galaxy-note-20","tag-galaxy-s21","tag-galaxy-watch-4","tag-galaxy-z-fold-3","tag-game","tag-games","tag-golf","tag-harmonyos","tag-highway-cars","tag-how-to-backup-iphone","tag-how-to-factory-reset-iphone","tag-how-to-reset-iphone","tag-how-to-restore-iphone","tag-how-to-unlock-iphone","tag-how-to-unlock-iphone-5","tag-how-to-unlock-iphone-6","tag-huawei","tag-hybrid-cars","tag-ios","tag-ipad","tag-iphone","tag-latest-car-models","tag-live-soccer","tag-lol","tag-luxury-cars","tag-macbook","tag-macos","tag-mate-40-pro","tag-mi-11-lite","tag-mi-home-security-camera-basic-1080p","tag-mi-home-security-camera-basic-1080p-huawei","tag-mi-smart-band-6","tag-minecraft","tag-miui","tag-mlb-scores","tag-mobile-game-design","tag-mobile-game-development","tag-mobile-game-marketing","tag-mobile-game-monetization","tag-mobile-games","tag-mobile-gaming","tag-nba-scores","tag-nba-standings","tag-nfl","tag-nfl-scores","tag-nhl-scores","tag-off-road-vehicles","tag-one-ui","tag-oneplus","tag-oneplus-9-pro","tag-oneplus-buds-pro","tag-oneplus-nord-ce-5g","tag-oxygenos","tag-p40-pro-plus","tag-poco-x3-pro","tag-pokemon","tag-premier-league","tag-pubg","tag-pubg-mobile","tag-redmi-note-10-pro","tag-samsung","tag-samsung-pay","tag-soccer","tag-sports","tag-sports-cars","tag-steam","tag-steeam","tag-top-10-anime","tag-valorant","tag-when-do-the-iphone-7-come-out","tag-when-does-the-iphone-7-come-out","tag-when-is-the-iphone-7-coming-out","tag-world-cup","tag-xbox-series-x","tag-xiaomi"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/gamefootballmobileanimeiphone.com\/index.php\/wp-json\/wp\/v2\/posts\/119522","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/gamefootballmobileanimeiphone.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/gamefootballmobileanimeiphone.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/gamefootballmobileanimeiphone.com\/index.php\/wp-json\/wp\/v2\/users\/391"}],"replies":[{"embeddable":true,"href":"https:\/\/gamefootballmobileanimeiphone.com\/index.php\/wp-json\/wp\/v2\/comments?post=119522"}],"version-history":[{"count":1,"href":"https:\/\/gamefootballmobileanimeiphone.com\/index.php\/wp-json\/wp\/v2\/posts\/119522\/revisions"}],"predecessor-version":[{"id":119523,"href":"https:\/\/gamefootballmobileanimeiphone.com\/index.php\/wp-json\/wp\/v2\/posts\/119522\/revis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