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GST intelligence uncovers Rs 43 crore ITC fraud in Gurugram, one arrested

GST intelligence uncovers Rs 43 crore ITC fraud in Gurugram, one arrested
DGGI nabbed the accused on March 9 and produced him before the Metropolitan Magistrate, New Delhi, who ordered 14 days judicial days custody
BusinessToday.In | March 11, 2021 | Updated 16:41 IST
These shell companies generated sham invoices without supplying goods or services worth Rs 237.98 crore and passed on fake ITC worth more than Rs 43 crore
Gurugram Zonal Unit (GZU) of the Directorate General of GST Intelligence (DGGI) has arrested one Ravinder Kumar alias Ravinder Garg in connection with input tax credit fraud worth Rs 43 crore. The DGGI officials conducted raids across multiple locations in Delhi and Haryana. According to officials, the accused kept changing his location frequently and was caught after a long period of monitoring and active surveillance. ....

New Delhi , Nirmala Sitharaman , Rajya Sabha , Ravinder Kumar , Ravinder Garg , Gurugram Zonal Unit , Directorate General , Metropolitan Magistrate , Union Finance Minister Nirmala Sitharaman , Gst Intelligence , Gst Intelligence Unit , Cgst Fraud , Gst Input Tax Credit , Fake Gst Input Tax Credit , Fake Gst Invoices , Shell Companies To Generate Fake Gst Input Tax Credit , Gst Fraud Cases , Gst Fraud Cases In India , புதியது டெல்ஹி , ராஜ்யா சபா , ரவிந்தேர் குமார் , ரவிந்தேர் கார்க் , குருகிராம் ஸொநல் அலகு , இயக்குநரகம் ஜநரல் , பெருநகர மாஜிஸ்திரேட் , க்ஸ்ட் உளவுத்துறை ,

India's NEOR network against money laundering to cost Rs 40 crore

India s NEOR network against money laundering to cost Rs 40 crore
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India s NEOR network against money laundering to cost Rs 40 crore
Pradeep Thakur / TNN / Mar 11, 2021, 20:07 IST
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(Representative image)
NEW DELHI: The National Economic Offence Records (NEOR), a unified database on economic offences, will cost the government Rs 40 crore.
A proposal has been submitted by the Central Economic Intelligence Bureau, the nodal agency under the finance ministry entrusted to manage the databank.
As reported by TOI, the government is preparing a new database, similar to the National Crime Records Bureau, to track all economic offenders and use data analytics to assist enforcement agencies to deal with such offences in a coordinated manner. ....

Information Exchange Network , National Crime Records Bureau , National Informatics Centre , National Economic Offence Records , Central Economic Intelligence Bureau , Secured Information Exchange Network , Business News , Money Laundering , Gst Intelligence , Finance Ministry , தகவல் பரிமாற்றம் வலைப்பின்னல் , தேசிய குற்றம் பதிவுகள் பணியகம் , தேசிய தகவல் மையம் , தேசிய பொருளாதார குற்றம் பதிவுகள் , மைய பொருளாதார உளவுத்துறை பணியகம் , பாதுகாக்கப்பட்டது தகவல் பரிமாற்றம் வலைப்பின்னல் , வணிக செய்தி , பணம் சலவை , க்ஸ்ட் உளவுத்துறை , நிதி அமைச்சகம் ,

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 ,

GST intelligence unearths fake invoicing racket in Assam

GST intelligence unearths fake invoicing racket in Assam
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Synopsis
The Guwahati Zonal Unit of Directorate General of GST Intelligence (DGGI) unearthed a fake invoicing racket allegedly involving in issuance of fake GST invoices showing sale of TMT bars and Cement worth Rs. 20.62 Crores (approx.) involving GST amounting to Rs. 4.91 Crores and also availed and utilised GST Input Tax Credit (ITC) worth Rs. 4.48 crores.
Agencies
As per information, this is the first instance of an arrest made under the CGST Act, 2017 in the entire North East India.
GUWAHATI: Sleuths of GST intelligence has unearthed a fake invoicing racket allegedly involving issuance of fake GST invoices showing sale of TMT bars and cement worth Rs 20.62 Crores. The sleuths have arrested a mastermind which is believed to be the first instance of an arrest made under the CGST Act, 2017 in the entire North East India. ....

North East , Guwahati Zonal Unit , Directorate General , Tax Credit , Additional Director , Hindu Undivided Family , Northeast India , Gst Intelligence , Fake Invoicing Racket , Gst Input Tax Credit , வடக்கு கிழக்கு , கூவடி ஸொநல் அலகு , இயக்குநரகம் ஜநரல் , வரி கடன் , இந்து பிரிக்கப்படாத குடும்பம் , வடகிழக்கு இந்தியா , க்ஸ்ட் உளவுத்துறை , போலி விலைப்பட்டியல் மோசடி , க்ஸ்ட் உள்ளீடு வரி கடன் ,

Crackdown on fraudulent ITC availment continues: 258 arrested so far

DGGI sources said that out of the 258 arrested so far, at least two persons have been booked under COFEPOSA or Conservation of Foreign Exchange and Prevention of Smuggling Activities Act also. The ongoing drive by GST intelligence and CGST authorities is ongoing with more than 2500 case booked against 8000 fake GSTIN entities as of now. ....

Conservation Of Foreign Exchange , Foreign Exchange , Smuggling Activities Act , Gst Intelligence , Input Tax Credit , பாதுகாப்பு ஆஃப் வெளிநாட்டு பரிமாற்றம் , வெளிநாட்டு பரிமாற்றம் , க்ஸ்ட் உளவுத்துறை , உள்ளீடு வரி கடன் ,