36 tonnes of connecting rods seized from GT Road turned out to be a case of GST evasion

Neither the mentioned factory was found in Durgapur nor the destination Patna, case registered against three in the case of seizure of 36 tonnes of illegal cargo truck in a police raid on the night of August 18 on NH-2 Gopalganj highway of Nirsa. Nirsa police station area on Saturday. After completion of investigation, preliminary registration was conducted. After 13 days, Nirsa police registered an FIR with case number 283/24 against the truck owner Nitish Yadav alias Pintu, a resident of Durgapur, West Bengal, truck driver Rajiv Kumar and Sandeep Rai alias Rocky, a resident of Durgapur, who is involved in transportation of iron. contraband. After registering the FIR, the police are conducting a raid operation to arrest the accused. Nirsa police station in-charge Manjeet Kumar said that based on secret information, on the night of August 18, illegal rod-carrying truck number WB 39 C 2519 going from West Bengal towards Dhanbad was caught near GT Road Gopalganj. When the truck driver was asked for documents related to the around 36 tonnes loaded in the truck, the driver gave only invoice documents. There were no documents related to e-invoice or GST in the truck. To verify the documents, correspondence was sent to GST related officials and steps were taken to verify the rods loaded in the truck. The place where the rods were loaded on the documents, NK Enterprises Rip Plot Kanjilal Avenue Durgapur, was investigated. When the place was investigated along with West Bengal Police, no red factory or office was found at that place. While the place in Patna where Run was supposed to reach also turned out to be fake. No GST-related documents were found in connection with the rods loaded in the truck. The Bilty paper also turned out to be fake. After the investigation process was over, the police registered FIR against Sandeep Rai alias Rocky, a resident of Durgapur, West Bengal, the truck owner Nitesh Yadav alias Pintu and truck driver Rajeev Kumar, who were involved in smuggling of rods.

Disclaimer: This is the automated news feed of Prabhat Khabar newspaper. This has not been edited by the Prabhat Khabar.com team.

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