Overview
- EOW teams arrested six people on Friday after coordinated raids across Delhi-NCR and recovered Rs 51.12 lakh in cash, mobile phones, laptops, fake stamps and forged papers.
- The case centers on M/s RK Enterprises, which police say was created in September 2025 using a victim’s Aadhaar, PAN, electricity bill and biometric data to run about Rs 128 crore in transactions and claim roughly Rs 10 crore in wrongful tax credits.
- Police named Raj Kumar Dixit as the alleged mastermind and identified Dilip Kumar as a key conspirator who is on the run, with about 50 shell entities traced so far and the network suspected to reach up to 250 firms.
- Investigators say the syndicate issued invoices without real sales, moved money through multiple bank accounts in exchange for cash and filed fake GST returns to pass on Input Tax Credit, which lets businesses offset taxes paid on purchases.
- In a related probe, the EOW also arrested chartered accountant Atul Gupta and Rajeev Kumar Parasar over about Rs 28.4 crore in GST/VAT irregularities, and a court sent both to police remand for questioning.