{"id":74754,"date":"2026-01-06T12:46:02","date_gmt":"2026-01-06T07:16:02","guid":{"rendered":""},"modified":"2026-01-06T12:46:02","modified_gmt":"2026-01-06T07:16:02","slug":"rs-24-crore-hawala-gst-fraud-racket-busted-in-bareilly-2-held","status":"publish","type":"post","link":"https:\/\/goodsandservicetax.in\/GST\/?p=74754","title":{"rendered":"Rs 24-crore hawala, GST fraud racket busted in Bareilly, 2 held"},"content":{"rendered":"<p>Rs 24-crore hawala, GST fraud racket busted in Bareilly, 2 held<BR>GST<BR>Dated:- 6-1-2026<BR>PTI<BR>Bareilly (UP), Jan 6 (PTI) Police in Uttar Pradesh&#39;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 &#8220;mule accounts&#8221; to move money, officials said on Tuesday.<br \/>\n 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.<br \/>\n According to police, the accused targeted small traders and daily wage workers, offering to help them<\/p>\n<p align=\"center\">=  =  =  =  =  =  =  =<\/p>\n<p align=\"center\"><strong>Plain text (Extract) only<\/strong><BR>For full text:-<a href=\"https:\/\/www.taxtmi.com\/news?id=66570\">Visit the Source <\/a><\/p>\n<p align=\"center\">=  =  =  =  =  =  =  =<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Rs 24-crore hawala, GST fraud racket busted in Bareilly, 2 heldGSTDated:- 6-1-2026PTIBareilly (UP), Jan 6 (PTI) Police in Uttar Pradesh&#8217;s Bareilly district have uncovered a suspected hawala and GST fraud network involving illegal financial transactions wo<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"close","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-74754","post","type-post","status-publish","format-standard","hentry"],"_links":{"self":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts\/74754","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=74754"}],"version-history":[{"count":0,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts\/74754\/revisions"}],"wp:attachment":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=74754"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=74754"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=74754"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}