Updated Jan 09, 2021 | 10:56 IST
The ongoing surveys seek to ascertain the veracity of payments made by the companies to two vendors- Merlin Facilities Pvt Ltd and Surya Team Management, that had supplied staff to the companies Did Swiggy, Instakart indulge in ‘fake’ GST invoice scam? I-T dept thinks so, says report | Photo Credit: PTI
Key Highlights
Flipkart’s CFO and tax head filed for anticipatory bails on January 7 in the ongoing investigation by the DGCI
Investigations pertain to alleged fake GST ITC claims made in connivance with fake entities
Both Swiggy and Flipkart denied all allegations of wrongdoing
New Delhi: Food aggregator Swiggy and a Flipkart group company, Instakart, are reportedly under the lens of the Income tax department for alleged concealment of income at the two firms.
but if this is true, that would mean that was something that would appear to me that donald trump would have done all the time, if you re willing to lie to a bank once, then you re willing to lie. in fact, we know that donald in the past has entered false financial statements. he s hidden records from auditors in my biography, the making of donald trump, there s the whole hilarious dark hilarious, of hiding records to avoid an audit by the city of new york and coming up with stories to hide them. it s reasonable to think that prosecutors are looking at bank fraud, insurance fraud, mail fraud, wire fraud, and tax fraud. and not just income tax fraud, there s also issues about donald trump s property taxes, the charitable deductions he s taken. now, combine into this the trump foundation, which my organization, d.c. report, pushed very hard to get a criminal investigation out by the state. our state attorney general doesn t have inherent criminal authority. and you ve got a whole p
recent years, donald s income on the front page on his tax return was less than $500,000 because he got a peculiar tax benefit new york homeowners like me get if you make less than $500,000. and he s got an explanation for it. what s likely to show up is improper deductions. donald was tried twice for income tax fraud in civil trials. he lost both of them. one of the judges wrote a scathing kcritique which is in y book the making of donald trump . thanks for joining us today. the first step from house democrats to get ahold of the returns. could be a significant step. i appreciate your time. thank you. high emotions on capitol hill. a republican congressman tried to get two parents with children who were murdered removed from a gun violence hearing yesterday. one of the fathers will join us ahead.
fundraisers, they put money into his buildings and paid premium prices, that will be in a lot of interest. the trump taj mahal casino was involved in money laundering. is there anything less having to do with the mueller information and leverage in foreign countries? why is he so against releasing these numbers. let s keep in mind that donald trump had two trials for income tax fraud and in one of those trials his own tax lawyer and accountant testified that
revelations that will come in the next two years, do you think that the revelation will be that this was that we will see some greed and we will see financial connections, possibly more than collusion? well, remember, collusion is just another word for conspiracy, which is a crime. we re going to absolutely see that donald has done things that are illegal. remember, this is a man whose own tax lawyer, when donald would have a civil trial for income tax fraud testified that s my signature but neither i nor my firm prepared that tax return. someone who will go that far in committing fraud undoubtedly will be uncovered by these investigations, has commited other bad acts. jeffrey raised a very important point. four key democratic house committees have to be strategic. they have to come up with solid stuff. and if they get running down rabbit holes or pursuing