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

Last updated: 28 August 2023


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.

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

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.

Join CCI Pro

Category GST   Report

  3759 Views

Comments



More »