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Representative image MUMBAI: The Maharashtra Goods and Service Tax (GST) Department on Friday arrested Anuj Gupta, proprietor of five firms in an alleged Rs 31 crore GST fraud. Gupta was remanded to 14 days judicial custody by a local court. Officials said that this is the third major arrest by the state GST department since November 2020. According to officials, Gupta is owns three firms registered under the Maharashtra Goods and Service Tax Act, 2017 Savvy fabrics, Shiv Textiles, and Shakti Textile, and 2 firms registered in the Union Territory of Dadra and Nagar Haveli Subhlene Fabrics and Shubhmangal Textiles Industries. “These five firms have shown bogus purchases of more than Rs 272 crore and thereby, have availed bogus Input Tax Credit of more than Rs 31 crore, without actually buying any goods or services,” said an official. ....
Mumbai businessman nabbed for Rs 31 cr GST fraud daijiworld.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from daijiworld.com Daily Mail and Mail on Sunday newspapers.
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. ....