Live Breaking News & Updates on Srimarg Human Resource Pvt Ltd
Stay updated with breaking news from Srimarg human resource pvt ltd. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Rs 700 crore recovered, 215 arrested in crackdown on fake GST bills scam Out of the 215 arrests so far, there are 71 masterminds, 81 proprietors, 36 director/managing directors, 15 partners, 3 CEOs, 6 chartered accountants and one each of company secretary, broker, and GST practitioner Dipak Mondal | January 10, 2021 | Updated 13:03 IST Govt cracks down on fake GST bills scam Government s crackdown on GST fake invoice scam has resulted in recovery of Rs 700 crore, arrests of 215 persons, and unearthing of 6,600 fake GST Identification Numbers (GSTIN). About 2,200 cases have been filed over the past two months. Sources said that those arrested not only include fake entities operators but also end beneficiaries, who connived with these fraudsters running businesses of fake invoices on commission basis. ....
32 cases booked, 17 held for GST fraud Updated: Updated: Cases involve multiple bogus or non-existent entities allegedly found to be claiming input tax credits Share Article Cases involve multiple bogus or non-existent entities allegedly found to be claiming input tax credits At least 32 fresh cases were booked and 17 persons, including the managing director and accountant of a Chennai-based firm, have been arrested over the past two days for frauds related to the Goods and Services Tax (GST), revenue department sources said on Sunday. These cases involve multiple bogus or non-existent entities across the country, allegedly found to be claiming input tax credits (ITC) worth at least ₹384 crore, for supplies of goods ranging from medicines to coal and cement, and even services like providing manpower. ....
DGCI arrests 215 people in fake invoice cases in 2 months ANI | Updated: Jan 10, 2021 18:30 IST New Delhi [India], January 10 (ANI): As many as 215 people have been arrested in the last two months by the Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates in their concerted drive across the country against GST fake invoice frauds. According to the sources from the Department of Revenue, about 2,000 cases have been booked and over 6,600 fake GSTIN entities have been unearthed. The frauds were carried out by fake entities and fly-by-night operators who fraudulently avail, pass on and utilise input tax credit (ITC) in multi-layered scams. ....
The Chennai Zonal Unit of the Directorate General of GST Intelligence (DGGI) has arrested the director of a firm and an accountant for fraudulently availing Input Tax Credit (ITC) of Rs 21 crore through fake GST invoices. The department said that Srimarg Human Resource Pvt Ltd (SHRPL), Chennai was engaged in providing manpower to various industries and manufacturing units located in Chennai and Tada. After officials came to know that the company had been fraudulently availing ITC without any actual receipt of goods/ services from several non-existent firms, simultaneous searches were conducted at various premises including the residential premises of the company s directors on January 6, 2021 and incriminating evidence was seized. ....