The Noida police apprehended a Delhi-based businessman, along with his wife and son, in connection with a multi-crore GST scam. Sanjay Dhingra (55), Kanika Dhingra (54), and Mayank Dhingra (27) were intercepted near the DND toll plaza. The family’s assets, including Mercedes and Audi cars, were seized. The scam, amounting to an estimated Rs 10,000 crore, involved fraudulent input tax credit claims through nine bogus companies using forged documents. Operating for several years, the family evaded arrest by frequently changing hotels. The scam, discovered in 2023, led to significant revenue loss. Police investigations have uncovered involvement of hundreds of bogus firms and transactions. So far, 41 individuals have been arrested, and legal action has been initiated under various sections of the Indian Penal Code.
Noida Police Arrest Delhi Businessman, Family in Massive GST Scam
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