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Rs 700 crore recovered, 215 arrested in crackdown on fake GST bills scam


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.   ....

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32 cases booked, 17 held for GST fraud


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
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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. ....

Madhya Pradesh , Tamil Nadu , Srimarg Human Resource Pvt Ltd , Services Tax , Income Tax Department , Directorate General , Income Tax , Goods And Services Tax , Cgst Fraud , Gst Probe , Input Tax Credits , மத்யா பிரதேஷ் , தமிழ் நாடு , சேவைகள் வரி , வருமானம் வரி துறை , இயக்குநரகம் ஜநரல் , வருமானம் வரி , பொருட்கள் மற்றும் சேவைகள் வரி , க்ஸ்ட் மோசடி , க்ஸ்ட் ப்ரோப் , உள்ளீடு வரி வரவு ,

DGCI arrests 215 people in fake invoice cases in 2 months


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. ....

Andhra Pradesh , New Delhi , Tamil Nadu , Department Of Revenue , Srimarg Human Resource Pvt Ltd , Directorate General , Ahmedabad Zonal Unit , Managing Director , Maharashtra State , Department Of Revenue Sources , Input Tax Credit , ஆந்திரா பிரதேஷ் , புதியது டெல்ஹி , தமிழ் நாடு , துறை ஆஃப் வருவாய் , இயக்குநரகம் ஜநரல் , அஹமதாபாத் ஸொநல் அலகு , நிர்வகித்தல் இயக்குனர் , மகாராஷ்டிரா நிலை , துறை ஆஃப் வருவாய் ஆதாரங்கள் , உள்ளீடு வரி கடன் ,

DGGI arrests firm's director, accountant for fraudulently availing ITC


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. ....

Tamil Nadu , Srimarg Human Resource Pvt Ltd , Chennai Zonal Unit , Directorate General , Input Tax Credit , Cgst Fraud , தமிழ் நாடு , சென்னை ஸொநல் அலகு , இயக்குநரகம் ஜநரல் , உள்ளீடு வரி கடன் , க்ஸ்ட் மோசடி ,