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GST Fraud: Haryana police arrests 89, recover over Rs 112 crore

GST Fraud: Haryana police arrests 89, recover over Rs 112 crore
ANI |
Updated: Jan 17, 2021 17:00 IST
Chandigarh (Haryana) [India], January 17 (ANI): Haryana police have arrested 89 people after busting four major gangs allegedly involved in a Goods and Services Tax (GST) scam and recovered over Rs 112 crore from their possession.
According to an official statement of Haryana police, the gangs defrauded the government exchequer to the tune of over Rs 464.12 crore through fraudulent means across the state. The nexus of these fraudsters were active not only in Haryana but across the country.
Director General of Police (DGP) Haryana Manoj Yadava today said that these persons issued fraudulent invoices to numerous firms and companies without actual supply of goods through fraudulent E-way bills (GST related challans for transporting consignments) and facilitated fake (Income Tax Credit) ITC entitlement on GST portal through GST ....

Rakesh Arora , Haryana Manoj Yadava , Govind Sharma , Taxation Department , Services Tax , Crime Branch , Income Tax Credit , Anupam Singla , Cgst Fraud , Dgp Manoj Yadava , ராகேஷ் அரோரா , ஹரியானா மனோஜ் யாதவா , கோவிந்த் ஷர்மா , வரிவிதிப்பு துறை , சேவைகள் வரி , குற்றம் கிளை , வருமானம் வரி கடன் , அனுபம் சிங்லா , க்ஸ்ட் மோசடி , டிஜிபி மனோஜ் யாதவா ,

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 ,

Coca-Cola Unit Is The Latest Company To Face Taxman's Scrutiny For Alleged Evasion Of GST

Coca-Cola unit is the latest company to face taxman’s scrutiny for alleged evasion of GST
Hindustan Coca-Cola Beverages Pvt Ltd gets show-cause notice for allegedly not paying taxes on the promotional and marketing amount it received from parent. The company confirms receipt of notice, says it fully complies with regulations.
HCCB is the latest company that has come under the gaze of authorities for alleged tax evasion.
A division of the department tasked with collecting goods and services tax (GST) has launched an investigation into the Indian bottling unit of Coca-Cola for alleged evasion of tax, said people familiar with the matter. ....

India General , Aarti Sathe , Ajay Bhushan Pandey , Services Tax Intelligence , Cola Beverages Pvt Ltd , Director General , Hindustan Coca Cola Beverages Pvt Ltd , Hindustan Coca Cola Beverages , Zee Entertainment , Tax Evasion , Gst Evasion , Coca Cola , Cgst Fraud , Gst Input Credit Fraud , Fake Gst Invoices , இந்தியா ஜநரல் , ஆர்த்தி சத்தே , அஜய பூஷன் பாண்டே , சேவைகள் வரி உளவுத்துறை , கோலா பானங்கள் பிரைவேட் லிமிடெட் , இயக்குனர் ஜநரல் , ஹிந்துஸ்தான் கோகோ கோலா பானங்கள் பிரைவேட் லிமிடெட் , ஹிந்துஸ்தான் கோகோ கோலா பானங்கள் , ஸீ பொழுதுபோக்கு , வரி ஏய்ப்பு , க்ஸ்ட் ஏய்ப்பு ,

GST sleuths arrest 215 for fraud, recover over Rs 700 crore

(Representative image)
NEW DELHI: The government crackdown on those involved in GST frauds has resulted in 215 arrests so far, which includes professionals such as chartered accountants (CAs) and a company secretary.
Some 17 arrests have been made in the last two days itself. Data consolidated by the finance ministry showed that the GST intelligence authorities have also booked around 2,200 cases and have unearthed more than 6,600 fake entities based on their identification number.
Authorities have also recovered more than Rs 700 crore from these fraudsters, sources said. While the government had launched a data-based drive to identify wrong-doers, who were inflating tax credits using fake invoices, it had suspended the campaign, only to resume it two months ago. ....

Business News , Gst Sleuths , Gst Intelligence Authorities , Gst Fraud Crackdown , Cgst Fraud , Gst Fake Entries , வணிக செய்தி , க்ஸ்ட் ஸ்லூத்ஸ் , க்ஸ்ட் உளவுத்துறை அதிகாரிகள் , க்ஸ்ட் மோசடி , க்ஸ்ட் போலி உள்ளீடுகள் ,

GST authorities unearth over 6600 fake entities, arrest 215 persons

Out of the arrested persons, there are 71 masterminds, 81 proprietors, 36 director/managing directors, 15 partners, and three CEOs among others ....

Cgst Fraud , Input Tax Credit , Chartered Accountants , Finance Ministry , க்ஸ்ட் மோசடி , உள்ளீடு வரி கடன் , பட்டய கணக்காளர்கள் , நிதி அமைச்சகம் ,