STF Hunts GST Inspector Linked to Massive Ghaziabad Tax Fraud

A GST inspector named Mohit Agrawal, who works in Delhi, has been accused in a huge tax evasion case worth Rs 100 crore in Ghaziabad. The case came to light after the Uttar Pradesh Special Task Force (STF) found new evidence. Right now, Mohit Agrawal is absconding, and police teams are trying to find and arrest him.

The case involves big tax fraud using fake companies and fake e-way bills and invoices. The official complaint (FIR) was filed at Kavi Nagar police station in Ghaziabad. Recently, the STF arrested four people connected to the case. Delhi-based scrap dealer Hardeep Singh, also known as Prince, Jitendra Jha, Punit Agrawal, and Shivam Singh.

The authorities found that a group was creating fake companies and bogus e-bills to claim tax refunds illegally, causing the government to lose around Rs 100 crore.

During the investigation, it came out that an inspector named Agrawal helped this group with their tax returns in exchange for bribes.

Investigators revealed that a man named Alok from Haryana was also involved; he reportedly provided fake companies to Hardeep Singh for a commission.

One fake company, Adon Automobile, was connected to Punit Agrawal. This company had been suspended three months ago, but inspector Agrawal allegedly helped restore it after taking Rs 40,000 as a bribe.

The Special Task Force (STF) says the inspector made lakhs of rupees by helping many other companies in the same way. Investigators also found WhatsApp chats on Punit Agrawal’s phone showing discussions about payments and manipulating records.