9911796707
TMI BlogDelhi South CGST unearths fake invoicing racket of 611 crore involving tax evasion of 38.5 croreX X X X Extracts X X X X X X X X Extracts X X X X ..... Delhi South CGST unearths fake invoicing racket of 611 crore involving tax evasion of 38.5 crore X X X X Extracts X X X X X X X X Extracts X X X X ..... tions were conducted across locations spread across Delhi, unearthing a cartel running 54 bogus firms registered in Delhi -NCR region that were engaged in fake invoicing and circular trading. Incriminating documents such as rubber stamps and letter heads of various firms, mobile phones, laptops etc. have been seized from the search premises. Preliminary enquiry conducted so far into these transac ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... tions has revealed fake invoicing of around ₹ 611 crores and tax evasion of over ₹ 38.5 crores. The members of cartel in their Confessional statements have accepted their roles in managing these bogus firms. The persons behind these bogus firms hatched the conspiracy to defraud the government and committed offences specified under section 132(1)(b) and 132(1)(c) of the CGST Act 2017 w ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... hich are cognizable and nonbailable. Three key persons of the cartel namely Sh. Ankit Gupta, the mastermind managing these bogus firms and two of his accomplice Sh. Rabiendra Singh and Sh. Rajendra Singh has been arrested on 23.02.2022. The accused were produced before the Duty Magistrate following which they have been remanded to judicial custody for 14 days. Further investigation is under progr ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ess. X X X X Extracts X X X X X X X X Extracts X X X X
|
