The case of a Chinese national, Alice Li, accused of involvement in large-scale GST evasion, came up for hearing before the court today. The matter, which was initially listed on August 27, has revealed significant evidence suggesting cross-border collusion in revenue fraud.
Lakshay Kumar Singh, Special Public Prosecutor, informed that during the proceedings, the Investigating Officer (IO) submitted additional evidence, including documentary records and witness statements. Among the testimonies was that of Mr. Sunder Kumar, an accountant, who confirmed that Elisi was operating under the directions of two China-based directors – Li Dan and another Chinese national. These directors were allegedly overseeing fund handling and coordinating operations linked to the GST evasion racket.
WhatsApp Chats Strengthen Case
One of the most crucial pieces of evidence placed before the court were WhatsApp chat records exchanged between Elisi and the China-based directors. Investigators argued that these digital communications clearly established her connection with the broader revenue fraud network.
The court, after hearing both the prosecution and the defense, observed that the evidence prima facie suggested Elisi’s direct involvement.
Custody Extended Till September 12
The Court ordered that Elisi be remanded to custody until September 12, directing the Department of Revenue to continue its probe and submit further findings on the next date of hearing. The court specifically noted that any fresh material or digital evidence collected during the investigation must be produced before it.
Possible International Summons
Officials further informed the court that the probe may extend to the two Chinese directors, who are currently abroad. Summons could be issued to them, depending on the progress of the investigation and cooperation under international legal frameworks.
Scale of the Case
So far, investigators have traced transactions worth ₹9 crore linked to the alleged GST evasion. However, officials warned that the scale of the scam could be much larger, potentially rising to ₹200 crore once all layers of financial transactions are unearthed.
Read More: Meerut Court Orders Judicial Custody of Accused in ₹7 Crore GST Evasion Case
