Business

GST police arrest man in fake company, input tax credit fraud of 50.03 rupees

The Treasury said on Sunday that GST officials had set up a fictitious company and arrested a person for committing a temporary tax credit fraud of Rs 50.03.

An officer of the Central Goods and Services Tax (CGST) Commission in Delhi was “run by one Vishal who was a professional advocate and was practicing the law in the Calcardoma Court in Delhi.” A network of fictional companies. Was excavated. Said in a statement.

Vishal launched this GST scam by setting up a fictitious company in his name and registering it at home. He then deployed different KYCs of different people to create multiple fictitious companies with no business activity and to pass fake temporary sales tax credits.

“During the search for his residence, multiple KYCs and checks were resumed. He was giving the client a fake input tax credit in exchange for a fee of 2% of the bill. The total input tax credit for is much more than 50.03 chlores and is expected to increase as the investigation progresses. ”

The accused was remanded to 14 days of judicial detention until 13 March.

According to the ministry, the Delhi Zone has been arrested in 27 cases in various cases since the inauguration of the GST central tax, and GST evasion exceeds Rs 4,019.95.

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GST police arrest man in fake company, input tax credit fraud of 50.03 rupees

Source link GST police arrest man in fake company, input tax credit fraud of 50.03 rupees

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