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Mumbai businessman nabbed for Rs 31 cr GST fraud

Mumbai businessman nabbed for Rs 31 cr GST fraud
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Vile Parle , Dadra And Nagar Haveli , Anuj Gupta , Union Territory Of Dadra , Services Tax , Maharashtra Goods , Union Territory , Nagar Haveli , Additional Chief Metropolitan Magistrate , Input Tax Credit , Savvy Fabrics , Shiv Textiles , Shakti Textiles , Subhlene Fabrics , Shubhmangal Textiles , மோசமான பாரிலே , தாத்ரா மற்றும் நகர் ஹவேலி , அனுஜ் குப்தா , தொழிற்சங்கம் பிரதேசம் ஆஃப் தாத்ரா , சேவைகள் வரி , மகாராஷ்டிரா பொருட்கள் , தொழிற்சங்கம் பிரதேசம் , நகர் ஹவேலி , தலைமை பெருநகர மாஜிஸ்திரேட் , உள்ளீடு வரி கடன் , ஆர்வலராக துணிகள் ,

Mumbai businessman nabbed for Rs 31 crore GST fraud

Mumbai businessman nabbed for Rs 31 crore GST fraud
IANS / Updated: Jan 15, 2021, 18:02 IST
Representative image
Mumbai: In another crackdown, Maharashtra Goods and Services Tax (GST) sleuths arrested a businessman in connection with an alleged Rs 31 crore
GST fraud, a statement said on Friday.
According to a
GST statement, accused Anuj Gupta, who has five registered firms, including two in the Union Territory of
Dadra and
Vile Parle.
He was produced before an Additional Chief Metropolitan Magistrate which sent him to 14 days judicial custody.
Giving details, the GST Department said that the accused had shown bogus purchases of around Rs 272 crore and available fake Input Tax Credit of more than Rs 31 crore without actually buying goods or services. ....

Vile Parle , Dadra And Nagar Haveli , Anuj Gupta , Services Tax , Union Territory , Maharashtra Goods , Additional Chief Metropolitan Magistrate , Input Tax Credit , Savvy Fabrics , Shiv Textiles , Shakti Textiles , Subhlene Fabrics , Shubhmangal Textiles , Nagar Haveli , Mumbai Police , Cgst Fraud , Gst Returns , Gst Filing , மோசமான பாரிலே , தாத்ரா மற்றும் நகர் ஹவேலி , அனுஜ் குப்தா , சேவைகள் வரி , தொழிற்சங்கம் பிரதேசம் , மகாராஷ்டிரா பொருட்கள் , தலைமை பெருநகர மாஜிஸ்திரேட் , உள்ளீடு வரி கடன் ,