Relatives of Hashmi Surma Arrested in Fake GST Syndicate: Farzan Was Hiding in Nepal Under a Hindu Name, Network Worth over Rs 100 Crore Exposed
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The state has intensified its crackdown on those who evade GST through ITC. According to data presented by the Finance Ministry in the Rajya Sabha, fraudulent ITC worth 12,015 crore rupees was detected in 1,356 cases in the state over the past three financial years.
Farzan Hashmi, a relative of Bareilly's renowned Hashmi antimony business family, has been arrested in connection with a fraudulent GST syndicate involving suspicious transactions worth over 100 crore rupees. According to police, Farzan acted as the primary firm operator in this network, which passed on fraudulent ITCs worth crores of rupees through shell firms. Following the GST department's crackdown, he fled to Nepal to avoid arrest. There, h…
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