Big disclosure of GST scam in Lucknow: Gangster Act’s sword on the gang that stole Rs 2.75 crore, leader Ammar Ansari absconding!

Lucknow, Read: Police is preparing to take action under Gangster Act against the gang that stole GST of Rs 2.75 crore by opening 16 bogus firms. When the Cyber ​​​​Station police expanded the scope of investigation, it was found that the main accused of the gang, Tabassum, had accounts in three districts. After this information, the Cyber ​​​​Crime Cell team has sought details of bank accounts of jailed fraudsters Tabassum, Prashant Benjwal, Daulat Ram and Sumit Saurabh from Lucknow, Kanpur and Sitapur. It is believed that as soon as the details are received, many important information about the transactions done from the account will be available.

When the Cyber ​​​​Station police investigated, it was found that the accused Tabassum had opened bank accounts in the names of his three names: Tabassum, Gulchaman and Jhanvi. Accused Daulat Ram and Prashant Benjwal used to pay 10-15 thousand rupees to the laborers, collect their documents and open accounts and firms. A police team has camped in Sitapur in search of gang leader Ammar Ansari. Raids are being conducted in search of him. The police team is in touch with his close ones and family members. He will be arrested soon.

DCP Crime Kamlesh Dixit said that the police team is investigating the details of the properties of gang leader Sitapur resident Ammar Ansari, Tabassum, businessman Saurabh Sameer and others. Information is being sought about properties made from crime money. Soon the property acquired from crime will be confiscated.