TMI BlogTop Management of M/s Manpasand Beverages Ltd, Savli, Vadodara arrested in fake invoice GST fraudX X X X Extracts X X X X X X X X Extracts X X X X ..... Top Management of M/s Manpasand Beverages Ltd, Savli, Vadodara arrested in fake invoice GST fraud - Goods and Services Tax - GST Dated:- 25-5-2019 - News - Office of the Commissioner Central GST Customs, Vadodara-II Arkee Garba Ground, Nr. Telephone Exchange, Subhanpura Vadodara 390023 (GUJARAT) Telephone No. 0265-2388241, Fax ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... no. 0265-2388243 PRESS RELEASE Top Management of M/s Manpasand Beverages Ltd, Savli, Vadodara arrested in fake invoice GST fraud. Multi locational searches were conducted on various premises of M/s Manpasand Beverages Ltd. on 23/05/2019. The searches resulted into unvelling of a huge racket of creating fake/dummy units for availing fraudulent credit ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... and committing tax evasion of ₹ 40 crores and involving turnover of ₹ 300 crores approx. Shri Abhishek Singh, M.D., Shri Harshvardhan Singh, brother of M.D. and Shri Paresh Thakkar, CFO, were arrested by the sleuths of Central GST Commissionerate Vadodara-II. M/s Manpasand Beverages Ltd is a listed company on BSE and NSE with a market capitalization of 1200 c ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rores. The continuing investigation has unearthed a network of more than 30 fake units located in various parts of the country which were used for committing fraud by availing illegal credit. The investigation regarding ultimate beneficiary of the fraud and web of shell companies is under progress. Place : Vadodara Date : 24.05.2019 - News - Press release - PI ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... B Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
