Sunil Gutte, the son of an MLA from Maharashtra and managing director of Sunil Hitech, has been detained in a GST fraud of around Rs 520 crore. The team of Directorate General of GST Intelligence (DGGI) Mumbai zone has detained Gutte in this fraud case. Sunil Gutte's father is an MLA in Maharashtra. Sunil is also detained along with his business associate Vijender Ranka. Both of these are believed to be the perpetrators of the scam. It is worth noting that the GST Intelligence Unit is running a campaign to find out the fake GST fraud across the country.
Sunil Hitech Engineers received input tax credit based on fake bills as per DGGI sources. No goods or services were supplied instead. In addition, criminals showed an increased turnover of the company. It used to get more loans or credit limits from banks. Father Ratnakar Gutte of Sunil Ratnakar Gutte, mastermind of this scam, is MLA in Maharashtra. He is also a director in the company Sunil Hitech. Her brothers are film directors. This director brother has also been detained in August 2018 for obtaining a fake GST refund.
Father Ratnakar of Sunil owns a sugar mill. He was also booked in the case of loan fraud of Rs 328 crore from Maharashtra Police and ED six banks in the year 2017. He had taken a loan in Parbhani city by naming about 2,298 farmers and many of them had died.
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