The unemployed youth was shocked to hear, 'You are the owner of a company worth crores...', this is how the truth was revealed

A unique case has come to light in Muzaffarnagar district of Uttar Pradesh. A company was opened in the name of an unemployed youth in the district. Transactions worth crores of rupees were done from his account. The youth came to know about his own company when GST officials reached his house. They informed the youth about a company running in his name and told him that GST e-way billing transactions worth about 250 crores have been done in it.

A company was formed in the name of the youth. Transactions worth crores of rupees were done in it. But the youth did not even get a clue. When he came to know, he lodged a complaint with the police. The victim youth is unemployed. He says that he had sent his documents somewhere through WhatsApp in greed for a job. The police have registered a case and started investigation. If the senior officials are to be believed, further legal action is being taken in this case in collaboration with the GST department.

Documents sent in the hope of getting a job

The case is of Barsu village of Ratanpuri police station area of ​​the district. Ashwani Kumar, a resident of this place, was looking for a job. He also searched for a job online. A few days ago, he received a call for a job on his WhatsApp number. According to Ashwani, he talked on the call in greed for a job. On the other side, he was asked for documents related to education and bank for the job. In the hope of getting a job, Ashwani sent all the documents on WhatsApp. He also submitted the demanded documents including the electricity bill of the house, his father's Aadhar card, and the demanded Rs 1750.

Fake company created with documents

Ashwini says that he kept waiting for a job. But he did not get a job, instead, a fake company was created in his name. An e-way billing fraud of about Rs 250 crore GST has been committed by opening a bank account using his bank documents. He has complained to the police.

Police are taking action

In this case, SP Rural Aditya Bansal said that papers were taken from a person named Ashwani of Ratanpuri village in the name of a job. He was lured with a job. A fake company and a fake account were created in the name of Ashwani using his papers, through which GST e-way billing fraud was committed. Fake e-way billing worth about 250 crore rupees was prepared through it. He said that action is being taken by investigating in collaboration with the officials of the GST department.