Indore: GST also has an outstanding balance of Rs 11 crore on the absconding loan mafia Sanjay and Neha Dwivedi, who committed fraud of 100 crore rupees. The Commercial Tax Department of the state has informed the EOW in this regard. On January 20, the EOW team raided the bases of the accused in Indore. But the accused is still out of the police custody. The farmers had filed an FIR against the accused at Betma and Depalpur police stations.

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According to the EOW, on January 20, the accused Sanjay and Neha raided 5 locations in Indore and took action. Amid the action, 25 sack documents were recovered. During the investigation, it was found that 51 fake companies were being operated by the accused. The EOW team wrote a letter to the Commercial Tax Department regarding these companies. According to the reply from there, there is an outstanding balance of 11 crores of GST on the accused. The notice was issued by the Commercial Tax Department for the recovery of which the accused couple had also bought 77 vehicles in the name of their companies.

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The police have also raided many places in search of these accused. Two days ago, Hatod police arrested Yashwant Baliram, a fellow of the accused, living in Depalpur. A reward of three thousand rupees was also placed on Yashwant. The names of eight accused have been revealed in this case. Accused Sanjay, who had cheated crores of rupees in the name of investing and making partners, bought four luxury bungalows in Maharashtra with this money. And the cost of these bugs can be more than about 80 crores. The same accused Sanjay has been cheating since 2012-13. He would print out the tenders being released online and he used to trick people into getting the project. They made them partners, then mortgaged their property to the bank and took out the loan. According to Janankari, Sanjay and wife Neha worked in a private bank in 2006-07. It was here that both of them learned how a loan can be taken by making a fake company and documents. After this, both of them quit the job and got into this type of fraud.

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