State vs Four accused in Kanpur tax evasion case

Updates

1. Arrest7 May 2026

   Mastermind of ₹3,200-crore fake firms and hawala network arrested in Kanpur

   Police in Kanpur have arrested an individual identified as the suspected mastermind behind a major tax evasion and hawala operation involving fake firms worth over ₹3,200 crore, building on the ongoing investigation into local tax fraud schemes.

   Explanation in simple terms

   What:

   Police arrested the person suspected of running a large tax evasion and illegal money transfer network.

   Who:

   The Kanpur Commissionerate Police arrested the individual accused of being the mastermind behind these crimes.

   When:

   Reported on 7 May 2026.

   Where:

   Kanpur, Uttar Pradesh.

   Why:

   The arrest follows an investigation into fake companies and illegal financial networks involving a large sum of money.

   What it means:

   The arrest marks a progress in the ongoing investigation into local tax fraud schemes.

   Hindustan Times
2. Arrest16 Dec 2025

   Four arrested in city for tax evasion using fake firms

   Kanpur: The Commissionerate police and the State Tax department have arrested four accused and remanded them to judicial custody after...

   Explanation in simple terms

   What:

   Four people were arrested and sent to jail.

   Who:

   Four accused are the people arrested. The Kanpur Commissionerate police and the State Tax department made the arrests.

   When:

   Reported on 16 Dec 2025.

   Where:

   Kanpur, Uttar Pradesh.

   Why:

   They are accused of evading taxes by using fake business companies.

   What it means:

   The accused are now in judicial custody, which means they are held in jail while the case continues.

   The Times of India