Tuesday, 29 November 2022

 

 

LATEST NEWS AAP will form government with huge majority in Gujarat: Bhagwant Mann Unique Program ‘NRI Punjabiyan Nal Milni’ To Be Held At Jalandhar, SAS Nagar, Ludhiana, Moga And Amritsar: Kuldeep Singh Dhaliwal Punjab Government Is Determined To Promote Sports : Kultar Singh Sandhwan BIG Move By Bhagwant Mann Government, Villagers Can Now Set Up Bio Gas Plant For Free Under Mgnrega Scheme Senior National Artistic Gymnastics (M/W) Championship concluded at LPU Campus Vishesh Sarangal orders revenue officials to dispose off mutation and demarcation cases on priority basis Komal Mittal assumes charge as Hoshiarpur DC Decisive War Against Drugs: 301 Drug Smugglers Held With 4.18kg Heroin, 6.46kg Opium, 37kg Ganja In A Week International Driving Training Institute to come up in Doraha Div Com Ramesh Kumar chairs Board meeting of Shri Shiv Khori Shrine Board DC Doda inaugurates District Level Exhibition under INSPIRE Awards MANAK in Doda MTMP 2.0 : Jan Abhiyaan ongoing in all the 3 MCs in Doda DC Doda Vishesh Paul Mahajan reviews Health care scenario in the District DC Kathua Rahul Pandey reviews progress of works under BADP, ABDP & SSY NCC Cadets of GCW Udhampur attends Thal Sainik Camp DC Ramban Mussarat Islam inspects Fair Price Shops in the district JD Agriculture A.S. Reen discusses enhancement in Production & Procurement of Millets Director Agriculture Kashmir Chowdhary Mohammed Iqbal visits S.M Farm Allowpora, Pulwama KVK-Anantnag holds training programme on Soil Health Management Awareness under SVEEP conducted at Hajin ADC Kupwara Ghulam Nabi Bhat chairs DLAMC meeting

 

Mumbai businessman nabbed for Rs 14 crore GST fraud

Crime News India, Mumbai, Maharashtra, GST Department, Cermix

Web Admin

Web Admin

5 Dariya News

Mumbai , 09 Apr 2022

The Maharashtra state GST Department has arrested a businessman for generating fake bills of Rs 102 crore to make bogus input tax credit claims of Rs 14 crore, an official said here on Saturday.The businessman, who is the proprietor of Cermix, was arrested on Thursday and a Mumbai Magistrate sent to custody for 14 days.According to the GST Department, the sleuths also managed to get 8 crore from suppliers connected with Cermix, which generated, availed and utilised fraudulent GST ITC of Rs 14 crore from the bogus invoices worth Rs 102 crore.

The operation was jointly conducted by Assistant State Tax Commissioner Amol Suryawanshi with Deputy Commissioner Nilkanth S. Ghogare, and Joint Commissioner Rahul Dwivedi of Investigation-A.

The GST Department has warned that it uses comprehensive network analytic tools, coordinates with other authorities to identify tax evaders and none would be spared for cheating the government.

 

Tags: Crime News India , Mumbai , Maharashtra , GST Department , Cermix

 

 

related news

 

 

 

Photo Gallery

 

 

Video Gallery

 

 

5 Dariya News RNI Code: PUNMUL/2011/49000
© 2011-2022 | 5 Dariya News | All Rights Reserved
Powered by: CDS PVT LTD