RTI Response on GST Fraud: Overview & Key Updates

The Office of the Additional Deputy Commissioner of Police, Noida/Public Information Officer (PIO), Gautam Budh Nagar, recently issued an official RTI Response on GST Fraud. Consequently, this detailed RTI Response on GST Fraud addresses a Second Appeal that the applicant, Yogi M P Singh, filed under the Right to Information (RTI) Act, 2005.

Accordingly, the following summary outlines the document’s contents and key information:

📄 Overview of the Official RTI Response on GST Fraud

Detail	Description
Issuing Authority	Additional Deputy Commissioner of Police, Noida / PIO, Commissionerate, Gautam Budh Nagar.
Applicant	Yogi M P Singh (Mirzapur, UP).
RTI Reference No.	RTI-B-411/2023
Date of Letter	January 15, 2025
Subject	Providing information regarding the applicant’s Second Appeal filed on October 30, 2024.
Appeal Registration No.	A20240200203 (Appeal No. S-11/A/1389/2024 before the Honorable State Information Commission).
Information Holder	Assistant Public Information Officer/Assistant Police Commissioner First Noida (Station-20, Noida).

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📝 Detailed Investigation Updates in the RTI Response on GST Fraud

Furthermore, the attached report from the Investigating Officer (Inspector) of Police Station-20, Noida, provides a detailed update on the GST fraud case about which the applicant sought information:

• Communication: Specifically, the Investigating Officer spoke to the applicant on their mobile number (7379105911) on December 24, 2024, and informed them about the case.
• Case Details (GST Fraud):
  • FIR Numbers: 203/23, 248/23, 255/23.
  • Sections: Authorities registered the case under 420/467/468/471/120B of the Indian Penal Code (IPC) against unknown persons initially.
  • Status: Meanwhile, officers continue their investigation.
• Accused and Legal Action:
  • Number of Accused: Names of 52 accused have come to light so far.
  • Charge Sheet: Subsequently, investigators submitted charge sheets against all the remaining accused based on sufficient evidence, and the case now awaits trial in the Hon’ble Court.
  • Arrest/Bail Status: Consequently, the court has not granted bail to any of the arrested accused; thus, authorities hold them in the district jail, Gautam Budh Nagar.
  • Bail Rejection: In fact, the Hon’ble High Court of Allahabad rejected the bail applications of all accused.
• Further Action: Moreover, authorities have invoked the Gangster Act against all the accused, and they will take necessary action to identify and seize their properties.
• Ongoing Investigation: Meanwhile, officers are gathering evidence and will pursue legal action against any other persons they find involved during the ongoing investigation.

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In summary, this official document serves as a comprehensive RTI Response on GST Fraud, addressing the applicant’s second RTI appeal while providing critical status updates directly from the police station overseeing the GST evasion inquiry.

Furthermore, to clarify this official disclosure on tax evasion, I will explain the relevant sections of the RTI Act and the Indian Penal Code (IPC) that the document highlights.

⚖️ Legal Framework Supporting the Police RTI Response on GST Fraud

1. Provisions Under the Right to Information (RTI) Act

The document revolves around the process of seeking information under the Right to Information (RTI) Act.

Section/Process	Description
RTI Application (Original Request)	The initial request for information (dated 01.10.2023).
First Appeal	The applicant files this appeal when they are dissatisfied with the response from the Public Information Officer (PIO) or when the officer fails to respond in a timely manner. Consequently, they address it to the First Appellate Authority (a superior officer).
Second Appeal in RTI Response on GST Fraud	The applicant filed this appeal (dated 30.10.2024) because they were dissatisfied with the decision of the First Appellate Authority. Consequently, they addressed this appeal to the State Information Commission or the Central Information Commission, which serves as the highest authority under the Act.
Section 5(4) of the RTI Act	This section outlines the PIO’s duty to seek assistance. Specifically, it empowers a PIO to seek the assistance of any other officer (the Investigating Officer/SHO in this case) to discharge their duties properly. Consequently, the Act treats the officer assisting them as an Assistant PIO to ensure the accuracy of the provided information. Therefore, the document highlights this requirement by stating that the Station House Officer (SHO) and Investigating Officer bear responsibility for the accuracy of the requested information.

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2. Relevant IPC Sections in the GST Evasion Inquiry

Furthermore, authorities registered FIRs under multiple sections of the Indian Penal Code, all relating to fraud, cheating, and forgery. These sections outline the specific crimes with which officers have charged the accused:

IPC Section	Offense	Description
Section 420	Cheating and dishonestly inducing delivery of property.	This is the primary charge for the offense of cheating resulting in loss to another party.
Section 467	Forgery of valuable security, will, etc.	Relates to forging documents that are considered “valuable security” or documents that confer a legal right or interest.
Section 468	Forgery for the purpose of cheating.	Specifically covers the act of creating a false document with the intent to commit fraud or cheating.
Section 471	Using as genuine a forged document or electronic record.	Punishes anyone who dishonestly or fraudulently uses a forged document, knowing it to be forged.
Section 120B	Punishment of criminal conspiracy.	Authorities invoke this section when two or more persons agree to commit an illegal act. Consequently, prosecutors often use it to charge all involved parties when they plan a crime together.

The document also mentions:

• Gangster Act: This likely refers to the Uttar Pradesh Gangsters and Anti-Social Activities (Prevention) Act, 1986. Authorities use this law to prosecute organized crime syndicates (gangs). Specifically, they initiate action under this act to seize the properties that the accused acquired through criminal activities (“necessary action will be taken as per the rules after identifying their properties“).

That is a very relevant next step! The document you provided is an official RTI disclosure regarding a specific, high-profile tax fraud matter. Searching for the case details helps provide the real-world context and scope of the investigation.

📰 Full Context of the Noida GST Scam Investigation

In fact, the case to which the RTI response refers forms part of a massive, multi-crore Goods and Services Tax (GST) fraud racket that the Noida Police (specifically Sector 20 Police Station) busted in 2023.

Detail from RTI Response	Real-World Context (from Search Results)
FIR Numbers (203/23, 248/23, 255/23)	Media reports and court documents confirm that these FIRs belong to the core investigation into the large-scale fake GST billing scam in Noida, which emerged around June 2023.
Accused Number (52 names have come to light)	Police have been making arrests since mid-2023. Early reports mentioned 18, then 29, and later 32 arrests. Therefore, the current figure of 52 accused indicates that investigators successfully expanded the inquiry by January 2025.
Sections Applied (IPC Sections)	Reports related to this investigation consistently cite specific IPC sections (420/467/468/471/120B) for cheating and forgery.
Action under Gangster Act (Property Attachment)	This represents a key enforcement step. Indeed, search results confirm that the Noida Police actively attached properties of the gang members involved, including immovable assets in Delhi, under the stringent U.P. Gangsters and Anti-Social Activities (Prevention) Act, 1986.
Case Modus Operandi	The fraud involved: * Creating thousands of bogus companies using forged documents (like fake Aadhaar and PAN cards). * Generating fake invoices (bills) to falsely inflate business transactions. * Illegitimately claiming Input Tax Credit (ITC) and fraudulent GST refunds from the government exchequer, leading to revenue loss estimated in thousands of crores.

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🔒 Gangster Act Enforcement and Property Attachment in GST Fraud Racket

To provide a visual and clearer understanding of the purpose of the Gangster Act in this context, here is an explanation of its role in financial crime:

Furthermore, the reference to the Gangster Act and property attachment is crucial because officers are going beyond standard criminal prosecution.

• Act Name: The Uttar Pradesh Gangsters and Anti-Social Activities (Prevention) Act, 1986.
• Purpose: It is an anti-organized crime law that targets the financial infrastructure of a criminal gang, which represents a major concern in large economic frauds like the GST scam.
• Property Attachment (Section 14): This section empowers the District Magistrate to attach any property, whether movable or immovable, which is believed to have been acquired by the gangster as a result of the commission of an offence under the Act.
• Goal: The action against the property is meant to:
  1. Recover the financial gains derived from the crime (ill-gotten wealth).
  2. Dismantle the financial backbone of the criminal organization.

Ultimately, this confirms that police action extends beyond arresting individuals; rather, it reflects a comprehensive effort to seize the proceeds of the crime, as the official document reports.

Meanwhile, Noida Police have successfully updated the ongoing investigation into the GST fraud case, revealing significant developments. The authorities have gathered crucial evidence that points to a well-organized network of individuals involved in the fraudulent activities. Consequently, this case highlights the increasing efforts of law enforcement to combat financial crimes in the region, ensuring that officers hold those responsible accountable for their actions. As the investigation progresses, the police urge anyone with additional information to come forward and assist in the pursuit of justice.

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Progress Report: Key Information from the Police RTI Reply

Date of RTI Communication: January 15, 2025
Applicant: Yogi M. P. Singh
Location: Surekapuram Colony, Mirzapur, Uttar Pradesh
RTI Reference: RTI-B-411/2023
Appeal Reference: S-11/A/1389/2024
Case Registration Number: A20240200203

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Background of the RTI Request on Tax Fraud

On October 1, 2023, Shri Yogi M. P. Singh filed an RTI application seeking detailed information regarding the investigation into a GST fraud case. After receiving the initial response, the applicant pursued a first appeal. He subsequently submitted a second appeal dated October 30, 2024, to the Hon’ble State Information Commission.

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Police Department’s Submissions in the GST Evasion RTI Reply

The Additional Deputy Commissioner of Police, Noida, has reiterated the information that the Assistant Commissioner of Police (ACP) First Noida previously provided, emphasizing the importance of transparency in ongoing investigations. Specifically, this response includes a detailed report from the Police Station In-charge of Sector 20, Noida, who is currently overseeing the meticulous investigation process to ensure that officers thoroughly examine all aspects. Furthermore, the police have taken several measures to enhance the effectiveness of the inquiry, including gathering witness statements, collecting vital evidence, and collaborating with multiple departments. Consequently, such efforts reflect the department’s commitment to maintaining public safety while diligently working towards an accurate and timely resolution of the case.

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Key Findings and Case Updates

1. FIRs Registered:
   • FIR No. 203/23
   • FIR No. 248/23
   • FIR No. 255/23
   • Sections Invoked: 420, 467, 468, 471, 120B of IPC
2. Accused Identified:
   • We have identified total of 52 accused so far.
   • We have filed charge sheets against all the accused based on significant evidence.
3. Judicial Status:
   • We have lodged all the accused in Gautam Buddha Nagar District Jail.
   • The Hon’ble High Court of Allahabad has not granted bail to any offender.
4. Additional Legal Action:
   • We have initiated proceedings under the Gangster Act.
   • Property identification and seizure actions are underway.

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Direct Applicant Contact Details and Record

On December 24, 2024, the Investigating Officer personally contacted the applicant via phone (7379105911) to discuss important developments related to the ongoing investigation. During this conversation, the officer provided detailed verbal updates about the current status of the case, ensuring that the applicant knew of any significant progress or changes. Consequently, this communication was crucial, as it allowed the applicant to gain a better understanding of the intricacies involved in the case and to prepare for any necessary actions moving forward. For further reading on how to address concerns regarding case downgrades, you can explore the case status and ongoing investigation.

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Future Steps Outlined in the Case Report

The investigation remains active, and evidence collection is ongoing at various sites relevant to the case. Our team is committed to pursuing further legal action against any individuals found involved, as we believe it is essential to uphold justice and accountability. The authorities have assured us that they will uphold all procedural steps, and we will follow these guidelines diligently to ensure a thorough and fair investigation. In addition, we are actively collaborating with various stakeholders to enhance our efforts and expedite the process, as we understand the importance of resolving this matter promptly.

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Conclusion on the RTI Response on GST Fraud

In conclusion, this RTI Response on GST Fraud clearly reflects the seriousness with which the Noida Police are handling the investigation, showcasing their commitment to maintaining law and order in the community.
Furthermore, the comprehensive transparency demonstrated in this official reply on tax evasion gives the public a clear, unobstructed view of the ongoing investigative process and its inherent challenges.
Moreover, the applicant’s persistence has ensured continued accountability and public awareness of the case’s progress, highlighting the importance of citizen engagement in the fight against corruption.
Consequently, this engagement not only strengthens the democratic fabric of society but also empowers individuals to hold authorities accountable for their actions, fostering a culture of integrity and responsible governance that is crucial for public trust.

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