Noida Police Seize Rs 2.5 Crore Property in GST Fraud Case
The Noida police have seized property worth Rs 2.5 crore from Mayur alias Mani Nagpal and his wife Charu Nagpal, residents of Greater Noida, in connection with multiple GST fraud cases. The action follows a court order and includes charges of cheating, forgery, and criminal conspiracy.
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The Noida police on Thursday seized property valued at approximately Rs 2.5 crore, owned by individuals accused of multiple GST fraud cases.
The property belongs to Mayur alias Mani Nagpal and his wife Charu Nagpal, both residents of Greater Noida. This action follows FIRs lodged last year.
On March 6, acting on a court order, authorities executed property seizure under Section 83 of the Code of Criminal Procedure (CrPC). The charges include cheating, forgery of valuable security, forgery for cheating purposes, using forged documents as genuine, and criminal conspiracy as per various sections of the IPC.
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