762 करोड़ रुपये की धोखाधड़ी के आरोप में गिरफ्तार
Arrested for Fraud of Rs 762 Crore
गुजरात के आतंकवाद निरोधी दस्ते (एटीएस) के साथ मिलकर गुजरात के जीएसटी विभाग ने एक फर्म के अध्यक्ष को फर्जी चालान का इस्तेमाल करने के एक मामले में गिरफ्तार किया है।
चेयरमैन पर 137 करोड़ रुपये के फर्जी इनपुट टैक्स क्रेडिट का दावा करने के लिए 762 करोड़ रुपये के फर्जी चालान का उपयोग करने के आरोप है। पटेल को गिरफ्तार करने के लिए एटीएस की मदद ली।
विभाग ने एक विज्ञप्ति जारी कर कहा कि पटेल पर फर्जी इनपुट टैक्स क्रेडिट में 137 करोड़ रुपये प्राप्त करने के लिए 762 करोड़ रुपये के फर्जी चालान जारी कर राज्य के खजाने को नुकसान पहुंचाने का आरोप है। राज्य के जीएसटी विभाग ने पिछले साल जुलाई में धोखाधड़ी का खुलासा किया था और इस संबंध में कई लोगों को गिरफ्तार किया था, जबकि मुख्य आरोपी पटेल फरार था।
हालांकि उसके सामने नहीं आने पर विभाग ने उसकी संपत्ति को जब्त कर लिया था। साथ ही अदालत ने उनके खिलाफ समन जारी किया था. जीएसटी विभाग ने कहा कि व्यवसायी 20 फरवरी, 2022 को गिरफ्तार करने के पहले प्रयास के दौरान भाग गया था। इसके बाद विभाग ने एटीएस से संपर्क किया, जिसने उसे अहमदाबाद से गिरफ्तार कर लिया।
पिछले साल माधव कॉपर लिमिटेड कंपनी के परिसरों, कार्यालयों और उसके निदेशकों के आवासों पर की गई छापेमारी में राज्य जीएसटी ने डिजिटल डेटा सहित कई आपत्तिजनक दस्तावेज जब्त किए थे। सुप्रीम कोर्ट ने 11 फरवरी, 2022 को पटेल की अग्रिम जमानत याचिका खारिज कर दी थी.
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