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FBR's Intelligence Unit Unearths Massive Money Laundering of Over Rs. 3.5 Billion

FBR's Intelligence Unit Unearths Massive Money Laundering of Over Rs. 3.5 Billion
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DGGI Gurugram arrests man for defrauding exchequer


DGGI Gurugram arrests man for defrauding exchequer
By IANS|   Published: 1st March 2021 10:26 pm IST
New Delhi, March 1 : The Gurugram Zonal Unit of Directorate General of GST Intelligence has arrested a man for defrauding exchequer in excess of Rs 13.76 crore.
The arrested Pradeep Jain is the Director of M/s PSR Metals Pvt Ltd that has been found to be involved in tax fraud.
The investigation on the company found that Jain claimed to procure both old and non-guarantee batteries from various registered and unregistered dealers and also claimed to manufacture lead from old batteries and doing trading of new batteries (termed non-guarantee batteries). ....

New Delhi , Uttar Pradesh , Pradeep Jain , Metals Pvt Ltd , Gurugram Zonal Unit , Directorate General , Pvt Ltd , Siasat Daily , புதியது டெல்ஹி , உத்தர் பிரதேஷ் , ப்ரதீப் ஜெயின் , உலோகங்கள் பிரைவேட் லிமிடெட் , குருகிராம் ஸொநல் அலகு , இயக்குநரகம் ஜநரல் , பிரைவேட் லிமிடெட் ,

gst: GST officers arrest person for defrauding exchequer Rs 13.76 crore


Old or scrap batteries are taxed at 18 per cent, while new or fresh batteries are taxed at 28 per cent under goods and services tax (GST). However, verification with their suppliers revealed that they had sold only fresh batteries to PSR Metals Pvt Ltd, the statement said.
The ministry said that based on investigation, it appeared that the company was involved in using bazaar scrap to manufacture battery lead and was using the input tax credit (ITC) of fresh batteries while clearing these new batteries without issuance of invoices.
Pradeep Jain found to have defrauded the exchequer in excess of Rs 13.76 crore by clearance of goods without issue of invoices. ....

Uttar Pradesh , Pradeep Jain , Metals Pvt Ltd , Gurugram Zonal Unit , Directorate General , Pvt Ltd , Tihar Jail , Input Tax , Gst Intelligence , Finance Ministry , உத்தர் பிரதேஷ் , ப்ரதீப் ஜெயின் , உலோகங்கள் பிரைவேட் லிமிடெட் , குருகிராம் ஸொநல் அலகு , இயக்குநரகம் ஜநரல் , பிரைவேட் லிமிடெட் , திஹார் சிறை , உள்ளீடு வரி , க்ஸ்ட் உளவுத்துறை , நிதி அமைச்சகம் ,