Jamshedpur, December 13: Investigation is still going on against businessman Amit Aggarwal alias Vicky Bhalotia, who was sent to jail in a tax evasion case by the Director General of GST Intelligence (DGCI), Jamshedpur.
The investigation is being conducted by the Jamshedpur unit on the instructions of DGCI Additional Director General Ajazuddin.
According to the information received in the investigation so far, GST scam worth crores of rupees has been done by Vicky Bhalotia, the amount of which is likely to increase further. This fraud was detected by Noida Police.
The affected cell is linked to the company. According to sources, Vicky Bhalotia is the mastermind in this GST fraud and its links are connected to West Bengal, Delhi, Chhattisgarh, Tamil Nadu and other states.
DGCI Jamshedpur is investigating it thoroughly.
It is said that Vicky Bhalotia created many shell companies under different names and then used them to make fake invoices. Many people are involved in committing all such frauds. After the fake invoice was caught, an investigation was conducted by DGCI, in which many flaws were found and after finding out, a thorough investigation was conducted and then Vicky Bhalotia was sent to jail.
