Archive · 29 Jan 2026
FIR filed against four for Rs 1.73 crore GST scam
A man named S K Najbul, who owns a construction company, was cheated out of Rs 1.73 crore.
He gave this money to a man named Lallan Singh, who said he would pay Najbul's GST (a type of tax).
Singh and his family members allegedly kept the money instead of paying the tax.
Najbul found out when he saw that his GST was not paid.
The police have filed a case against Singh and his family, but no one has been arrested yet.
The police are still investigating.
FIR registered against Lallan Singh, his wife, daughter-in-law, and daughter for cheating a construction contractor of Rs 1.73 crore.
Complainant S K Najbul transferred money to Singh for GST payments over three years.
Najbul discovered the scam when he found his GST payments were outstanding and Singh was in jail for another case.
One of the accounts used for the transactions belonged to Singh's family member, and GST was not paid.
No arrests have been made yet, and the investigation is ongoing.
- Who
- S K Najbul (complainant), Lallan Singh and his family (accused)
- What
- Alleged cheating of Rs 1.73 crore in GST payment scam
- When
- FIR registered on Wednesday, January 29, 2024
- Where
- Mumbai, India
- Why
- Accused allegedly pocketed money transferred for GST payments without paying the tax
- Amount Duped
- Rs 1.73 crore
- Complainant
- S K Najbul (Construction Firm Owner)
- Accused
- Lallan Singh, Sushma Angrakh, Swati Angrakh, Jyoti Angrakh
- Crime
- Cheating
- FIR Registered At
- Mulund Police Station
- Status of Arrests
- None made yet
- Investigation Status
- Ongoing