Live Breaking News & Updates on மகாராஷ்டிரா பொருட்கள்
Stay updated with breaking news from மகாராஷ்டிரா பொருட்கள். Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Maharashtra Cabinet clears Patra Chawl redevelopment, okays Adani taking over Navi Mumbai airport project aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.
Pune businessman held for issuing Rs 110 crore bogus invoices SECTIONS Last Updated: Feb 16, 2021, 08:58 AM IST Share Synopsis The accused identified as Babusha Sharnappa Kasbe also passed input tax credit to registered firms of Rs 16.86 crores without delivery of the goods and services, Maharashtra GST Department said in a statement on Monday. iStock PUNE (Maharashtra): Maharashtra Goods and Services Tax (GST) officials have arrested a businessman from Pune for issuing bogus invoices amounting to Rs 110 crores. He has been sent to judicial custody till February 25. The accused identified as Babusha Sharnappa Kasbe also passed input tax credit to registered firms of Rs 16.86 crores without delivery of the goods and services, Maharashtra GST Department said in a statement on Monday. ....
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. ....
Maharashtra GST department arrests Vile Parle-based businessman for Rs 31 crore scam ANI | Updated: Jan 16, 2021 09:25 IST Mumbai (Maharashtra) [India], January 16 (ANI): Maharashtra Goods and Services Tax (GST) Department on Friday arrested a Vile Parle-based businessman for allegedly causing a revenue loss of Rs 31 crore to the state government by fraudulently claiming the input tax credit. As per a press statement from GST Department, the five firms owned by accused Anju Gupta showed estimated bogus purchases of more than Rs 272 crore and thereby had availed of bogus Input Tax Credit of more than Rs 31 crore without actually buying any goods or services. ....
Maharashtra Goods and Services Tax (GST) Department on Friday arrested a Vile Parle-based businessman for allegedly causing a revenue loss of Rs 31 crore to the ....