Tag: Officials

The Directorate of Goods and Service Tax Intelligence, Ghaziabad Regional Unit has busted a syndicate involved in creating and controlling fake firms and issuing of bills by these fake firms without supply any Goods or Services and encashment of GST refund. After developing precise Intelligence, two office premises were searched from where various incriminating documents/things pertaining to more than 200 fake firms were recovered  i.e.  mobile phones, digital signatures, debit cards, PAN cards, Aadhaar cards, photos of persons, rent agreements,  laptops,  pen drives, rubber stamps, keys of offices, SIM cards, cheque books and some Kuccha ... Read more

Prime Minister Shri Narendra Modi interacted with PMO officials on the occasion of ‘Diwali Milan’, organised at PM’s residence at Lok Kalyan Marg today. He extended warm Diwali greetings to everyone on the occasion. Prime Minister discussed the country’s battle against the pandemic. He underlined how the country has displayed unity and brotherhood in fighting the common faceless enemy. He also talked about the positive changes that have come about in society and governance as a result of the pandemic, adding that these changes have made societies more resilient. Prime Minister highlighted how difficult times often lead to realization of ... Read more

Based upon specific intelligence, the officers of the Anti Evasion branch of Central Goods and Service Tax (CGST) Commissionerate, Delhi (West) have unearthed a case of availment/utilization and passing on of inadmissible input tax credit (ITC) through goods less invoices of Rs 91 crore (approx). The modus operandi involved floating of multiple firms with the intent to avail/utilize & passing on of inadmissible credit. The firms involved in this network are M/s Girdhar Enterprises, M/s Arun Sales, M/s Akshay Traders, M/s Shree Padmavati Enterprises and 19 others. These 23 firms were floated in order to generate goods-less invoices with an ... Read more

The officers of CGST Delhi North Commissionerate upon data analysis and gathering of intelligence zeroed in on Shri Krishan Kumar who was involved in creating and operating fake firms using identification documents of his friends/employees. As per investigation conducted so far, a total of 5 fake firms namely M/s Shradha Traders, M/s Anshara Impex, M/s Vijeta Enterprises, M/s SM Agencies and M/s Deepasha Sales were created by him for the issuance of goods-less invoices for items like butter/ghee/oil and passed on inadmissible Input Tax Credit (ITC) of Rs. 94 crore approx.   During the search of his residence incriminating documents ... Read more

In an ongoing investigation the Directorate General of GST Intelligence, Gurugram Zonal Unit, were able to arrest two gang members of a fake invoicing syndicate, namely Shri Vikas and Shri Manish, who were involved in GST fraud by way of issuance of fake GST invoices in excess of Rs 4,800 crore which defrauded the exchequer of more than Rs 690 crore. Both the accused, resident of Sirsa, Haryana, had relocated to Nepal in a bid to escape being caught and to perpetuate the fraud. After a tip off they were nabbed and were found to be in possession of huge ... Read more