Rs 24-crore hawala, GST fraud racket busted in Bareilly, 2 held
GST
Dated:- 6-1-2026
PTI
Bareilly (UP), Jan 6 (PTI) Police in Uttar Pradesh's Bareilly district have uncovered a suspected hawala and GST fraud network involving illegal financial transactions worth around Rs 24 crore, with the arrest of two men who allegedly used fake firms and so-called “mule accounts” to move money, officials said on Tuesday.
The racket surfaced after a small zari (embroidery) artisan received an income tax notice of nearly Rs 1.5 crore for transactions he was unaware of, Bareilly Superintendent of Police (South) Anshika Verma said on Monday.
According to police, the accused targeted small traders and daily wage workers, offering to help them
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