Noida, Noida Police on Thursday said they have seized assets worth around Rs 2.5 crore of persons accused in several GST fraud cases.
He said the action was taken in connection with the FIRs lodged last year against Greater Noida residents Mayur alias Mani Nagpal and his wife Charu Nagpal.
Following a court order on March 6 this year, the police took action to seize the property under Section 83 of the Code of Criminal Procedure (CrPC), the police said in a statement.
"Consistent with the orders of the Hon'ble Court, the police have seized properties worth approximately Rs 2.5 crore belonging to accused Mayur alias Mani Nagpal, son of late Mahendra Nagpal and Charu Nagpal, wife of Mayur alias Mani Nagpal located at 167 Lotus Villa , Sector 01, Greater Noida,” the police said.
The charges include IPC fraud (section 420), counterfeiting of valuable security (section 467), forgery for the purpose of cheating (section 468), using a forged document as genuine (section 471), and criminal conspiracy (section 120B). Are included. , the police added.
He said the action was taken in connection with the FIRs lodged last year against Greater Noida residents Mayur alias Mani Nagpal and his wife Charu Nagpal.
Following a court order on March 6 this year, the police took action to seize the property under Section 83 of the Code of Criminal Procedure (CrPC), the police said in a statement.
"Consistent with the orders of the Hon'ble Court, the police have seized properties worth approximately Rs 2.5 crore belonging to accused Mayur alias Mani Nagpal, son of late Mahendra Nagpal and Charu Nagpal, wife of Mayur alias Mani Nagpal located at 167 Lotus Villa , Sector 01, Greater Noida,” the police said.
The charges include IPC fraud (section 420), counterfeiting of valuable security (section 467), forgery for the purpose of cheating (section 468), using a forged document as genuine (section 471), and criminal conspiracy (section 120B). Are included. , the police added.
