A Ahmed Saudagar
GST Evasion GST was evaded within the identify of Altamas Traders by getting ready fake hire deed and registering a fake GST agency. After exposing this rip-off, Inspector Itaunja’s staff arrested one accused on Sunday, whereas the police had earlier arrested one accused and despatched him behind the bars. According to Inspector Itaunja, on August 27, 2025, a report was filed by Abhimanyu Pathak, Assistant Commissioner, State Division 16, Lucknow, concerning GST tax evasion by Zaheer Ahmed, the agency proprietor of Altamus Traders, by fraudulently taking unfair benefit of ITC by claiming impermissible ITC and inflicting income loss in numerous methods.
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He mentioned that throughout the investigation, it was revealed that Buddhiprakash, a resident of Kalimpur village situated in Reusa police station space of Sitapur district, was arrested on June 19, 2026 and despatched behind the bars. Whereas on this case, a resident of Hussainpur situated in Thangaon police station space of Sitapur district was absconding. On Sunday, on the knowledge of an informer, the police arrested the accused Zaheer Ahmed.
It was informed that they’ve an organized gang which in a deliberate method together with their different associates had been defrauding the federal government by stealing the GST charged within the identify of Altamas Traders which truly didn’t exist and this fake firm. It is being informed that these folks, together with their different associates, fashioned an organized gang and used to get fake registration finished and used to steal ITC and GST on-line by making fake invoices for the businesses.
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