Ahmedabad:
New revelations are being made daily within the case of Mahesh Langa, a journalist of the English newspaper ‘The Hindu’ who was arrested within the case of GST rip-off value crores in Ahmedabad, Gujarat. He’s accused of GST fraud of Rs 7 crore via shell firms. On the similar time, an FIR of fraud of Rs 28 lakh has additionally been lodged towards him by a businessman. Altogether 4 FIRs have been registered towards him. The primary case is of GST, the second and third instances have been registered by Gujarat Police and the fourth case has been registered by ED. On Tuesday, Ahmedabad Police Commissioner GS Malik stated that in interrogation it was revealed that Mahesh Langa has connections with 222 shell firms. Crores of rupees had been embezzled via these firms.
Sources are saying that in truth this entire matter might be a nexus of a journalist, a company rival, authorities officers and a few leaders, through which the motive was company espionage and extortion.
Based on the Police Commissioner, searches had been carried out at 19 locations together with Mahesh Langa’s home within the GST fraud case. Throughout this era many confidential authorities paperwork have been recovered. The Police Commissioner additionally stated that there isn’t any match between Mahesh Langa’s revenue and his life-style. Based on Earnings Tax Return 202-2023, Mahesh Langa’s revenue was Rs 9.48 lakh. His spouse’s revenue was round Rs 6 lakh. However, Rs 20 lakh money has been discovered from his home. It was revealed that Mahesh Langa used to remain in battle star resorts and in addition typically took overseas journeys.
The identify of the press, an act of blackmail?
Based on the police, Mahesh Langa used to extort cash from businessmen by displaying his connections. Police stated {that a} second FIR has been registered towards Langa. It’s alleged that Mahesh Langa took Rs 23 lakh from a businessman and didn’t return it. From the identical businessman, he paid a invoice of Rs 5 lakh 68 thousand for his spouse’s celebration, however didn’t even return this cash. When the businessman requested for the cash again, Mahesh threatened him.
Police stated that the third FIR has been registered towards Mahesh Langa in Gandhinagar. This case has been registered after confidential paperwork had been discovered from his place.
Espionage of presidency paperwork for restoration
Ahmedabad Police additionally stated that Mahesh Langa didn’t publish any information on the premise of presidency paperwork. So the query arises, what was accomplished with these paperwork? Sources say that they can be utilized for company espionage and extortion. Rival corporates, some prime officers and a few leaders will also be concerned on this nexus.
ED can be investigating
After the revelation of shell firms, now ED can be investigating this matter. Following the revelations of shell firms, the Enforcement Directorate (ED) on Saturday carried out a search operation at 7 premises situated in Ahmedabad, Surat and Bhavnagar within the cash laundering case registered towards M/s Dhruvi Enterprises and others. Throughout this time, confidential paperwork had been recovered, which had been confiscated. Clearly this matter has now gone past GST fraud and fraud. Our dependable sources are telling that some authorities officers of Delhi and Gujarat are additionally on the radar of ED. ED can be investigating the Hawala angle.
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