Seema Haider-Sachin’s picture, embezzlement of Rs 100 crore… How did two brothers commit fraud? – #INA

Seema Haider and Sachin (file picture)

A stunning case has come to gentle in Darbhanga, Bihar. Right here two vicious brothers defrauded GST to the tune of Rs 99.21 crore. The stunning factor is that the accused used the picture of Seema Haider and her husband Sachin on the commerce mark ID of the corporate. Each the accused have been arrested by Arunachal and Darmbhaga police below a joint operation.

Arunachal Pradesh Police, in collaboration with Darbhanga Police, took a serious motion in Vansara village of Raiyam police station space and arrested Vipin Jha and Ashutosh Jha, accountants of Siddhivinayak Commerce Firm, within the case of GST embezzlement of Rs 99.21 crore. It’s mentioned that an FIR of fraud has been lodged in Itanagar police station in opposition to 4 folks together with firm proprietor Sachin Jain. Vipin Jha and Ashutosh Jha each work as accountants in Arunachal Pradesh.

Each actual brothers are vicious

Each the arrested accused are actual brothers. He has been accused of misappropriating an extra of Rs 99.21 crore within the submitting of GST returns of his shoppers. On this case, Arunachal Pradesh Police has arrested each of them from Vansara village with the assistance of technical surveillance with the assistance of Raiyam police station of Darbhanga district. After the arrest, Arunachal Police took each the accused with them and left for Arunachal Pradesh after presenting them in Darbhanga Civil Court docket.

Used photographs of Seema Haider and Sachin

In response to the data, Rahul Jain runs an organization named Siddhi Vinayak Commerce Service provider in Itanagar, Arunachal Pradesh. Each the arrested accused brothers used to work as accountants on this firm. They’re so crafty that they use the pretend ID by placing the picture of Seema Haider and her husband Sachin within the commerce mark of their firm. In response to the police, the accused together with Sachin Jain embezzled Rs 99.21 crore from the state authorities.

embezzled Rs 99.21 crore

Right here, the four-member group from Arunachal Pradesh was led by Inspector Randhir Kumar Jha. He informed that an FIR has been registered in opposition to each Ashutosh Jha and Vipin Jha for embezzling Rs 99.21 crore of the state authorities. Two accused are nonetheless absconding on this case. Collectively they’ve shaped a GST agency, during which the photographs of Seema Haider and Sachin had been used. After presenting the accused in Darbhanga court docket, the police left for Arunachal Pradesh with them.