An astonishing incident has surfaced from a village in the Ratanpuri area of Muzaffarnagar, Uttar Pradesh, where an entry of 257 crores INR has been made into a young man's account. Shockingly, the recipient is unaware of who transferred these funds into his account. In this entire situation, Muzaffarnagar Dehat SP Aditya Bansal has provided information, and the police are currently questioning the young man to unveil the mystery.
Fake Company Opened Under Job Pretense
SP Aditya Bansal of Muzaffarnagar Dehat explained that documents were deceitfully taken from Ashwini Kumar from Ratanpuri under the guise of a job offer. These documents were used to open a fake account and establish a fake company, which facilitated a GST E-Way Billing fraud.
Read More: Cyber Insurance Shields Against Online Fraud
Investigation Underway with GST Department's Assistance
Communication has been established with GST department officials, who will collaborate to conduct the investigation. Action will be taken post-investigation. However, Ashwini Kumar's statement has yet to be released and no information has been shared by his family.
There are speculative claims from confidential sources that this billing might be linked to a politician. Nonetheless, a clear understanding can only be achieved post-investigation. Meanwhile, this news has become a hot topic of discussion in the young man's village, with everyone questioning how the dairy operator’s son managed to get such a hefty sum in his account.
