Delhi Police: A team has busted a GST fraud amounting to approximately ₹128 crore and arrested 6 culprits.
The culprits manipulated cash transactions by issuing fake invoices through more than 250 shell companies.
Utilizing technical tracing, the police team conducted a raid in the Daryaganj area and apprehended 5 of the culprits.
Cash amounting to ₹51.12 lakh, 15 mobile phones, 2 laptops, 2 cars, and a large number of invoices and other documents belonging to fake companies were recovered.
Delhi Police arrests five suspected terrorists
The Special Cell of Delhi Police apprehended five suspected terrorists from the city’s Shakarpur area after an encounter. DCP, Special Cell of Delhi Police, Pramod Kushwaha informed that two of the five arrested men are from Punjab. The remaining three are from Kashmir. He said that the arrest shows how ISI is trying to link Khalistan movement with terrorism in Kashmir. The police have seized nearly two kilogram heroin, arms and one lakh rupees cash from the possession of the suspected terrorists. Delhi police has also said that the three Kashmiris who were arrested are the Over Ground Workers of Hizbul Mujahideen. They have a set up in Pakistan with their counterparts in Pakistan Occupied Kashmir. DCP Kushwaha said that two of those arrested, Gurjeet Singh Bhura and Sukhdeep are gangsters and have linkages to Pakistan based ISI operatives. He said, gangsters are being used for target killings which is used for creating communal disharmony and demoralising people who stand against terrorism. He also informed that these two were involved in the murder of Shaurya Chakra awardee Balwinder Singh Bhikhiwind. Delhi Police said that the arrest has exposed the Drug trade module operated by the terrorists to fund their activities since the Fake Currency module had been busted after demonetisation.
