Seema Haider-Sachin’s photo, fraud of Rs 100 crore… How did the two brothers commit fraud?
The police have registered an FIR against four people, including the accused brothers, in the Itanagar police station of Arunachal Pradesh. Based on mobile location, these two brothers have been arrested from their house in Vansara village of Rayam police station area of Darbhanga, Bihar.
A shocking case has come to light in Darbhanga, Bihar. Here two cunning brothers committed fraud of Rs 99.21 crore in GST. Surprisingly, the accused used the photo of Seema Haider and her husband Sachin on the company’s trade mark ID. Both the accused have been arrested by Arunachal and Darbhanga police under a joint operation.
Arunachal Pradesh Police, with the help of Darbhanga Police, took a big action in Vansara village of Rayam police station area and arrested Siddhivinayak Trade Company’s accountants Vipin Jha and Ashutosh Jha in the case of GST fraud of Rs 99.21 crore. It is said that an FIR of fraud has been lodged in Itanagar police station against four people, including the company owner Sachin Jain. Vipin Jha and Ashutosh Jha both work as accountants in Arunachal Pradesh.
Both are cunning brothers
Both the arrested accused are real brothers. They have been charged with fraud of more than Rs 99.21 crore in filing GST returns for their clients. In this case, Arunachal Pradesh Police, with the help of technical surveillance, arrested both of them from Vansara village with the help of the police from the Rayam police station of Darbhanga district. After the arrest, Arunachal Police presented both the accused in Darbhanga Civil Court and left for Arunachal Pradesh.
Used Seema Haider and Sachin’s photo
According to the information, Rahul Jain runs a company named Siddhi Vinayak Trade Merchant in Itanagar, Arunachal Pradesh. Both the arrested accused brothers used to work as accountants in this company. They are so clever that they use fake IDs by putting the photo of Seema Haider and her husband Seema Haider in the trade mark of their company. According to the police, the accused, along with Sachin Jain, embezzled Rs 99.21 crore from the state government.
Embezzled Rs 99.21 crore
Meanwhile, the four-member team from Arunachal Pradesh was led by Inspector Randhir Kumar Jha. He said that an FIR has been registered against both Ashutosh Jha and Vipin Jha for embezzling Rs 99.21 crore of the state government. Two accused are still absconding in this case. Together, these people have formed a GST firm, in which the photos of Seema Haider and Sachin were used. After presenting the accused in Darbhanga court, the police took them with them to Arunachal Pradesh.
