SaralnamaA major GST fraud case emerged in Saharanpur. Rukshar Traders allegedly passed on fake input tax credit worth crores using bogus firms. The main accused, Mo. Javed, registered the firm. From 2022 to 2024, the firm showed fake purchases to claim fraudulent ITC. The GST registration was cancelled. The tax department demanded ₹7.39 crore in taxes, penalties, and interest. Officials claim the amount is unrecoverable as the accused conducted fake transactions without actual business. Police filed a case against the accused at Kutubsher police station. (Updated 23 Oct 2025, 15:35 IST; source: link)
Key Points
- A major GST fraud case emerged in Saharanpur
- Rukshar Traders allegedly passed on fake input tax credit worth crores using bogus firms
- The main accused, Mo