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GST fraud 46 fake firms Rs 82 crore input tax credit | Business News – India TV

URL copied Image Source : FILE/INDIA TV GST officers bust network of 46 fake firms used to fraudulently claim Rs 82 crore input tax credit GST officers have busted a network of 46 fake firms which used to generate fake invoices and fraudulently avail input tax credit (ITC) worth Rs 82.23 crore, the finance ministry said on Tuesday. Through the use of extensive data analytics, officers of Delhi East GST were able to identify and unravel a network of 46 fake fir...
Kamal Solanki Kamal Singh Arvind Kumar Image Source Delhi East Tax Delhi Zone

CGST officers arrest key associate of accused operating 46 fake firms to help businesses evade tax

Representative image ANI | Updated: Feb 09, 2021 20:35 IST New Delhi [India], February 9 (ANI): The Central Goods and Services Tax (CGST) officers, Delhi East on Tuesday arrested a key associate of the accused person who was running a multi-layered network of 46 fake firms and passing on fake input tax credit (ITC) worth Rs 82.23 crore. According to an official statement of CGST Commissionerate, the accused Arvind Kumars associate Kamal Singh was arrested u...
New Delhi Kamal Solanki Kamal Singh Arvind Kumar Services Tax Central Goods
Source: aninews.in

GST evasion of over Rs 500 crore by 46 Delhi-based firms unearthed

GST evasion of over Rs 500 crore by 46 Delhi-based firms unearthed The officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi, have exposed a multi-layered network of fictitious firms that were allegedly being used by their operators to generate and pass on fake ITC. advertisement (Photo: Reuters/Representational image) The Central Goods and Services Tax department has unearthed a racket which was involved in GST evasion of over Rs 500 crore through 46 shell companies by using...
Kamal Solanki Kamal Singh Prem Verma Arvind Kumar Services Tax Services Tax Department

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Convicts with good conduct given jobs at fuel station in MP's Indore

Convicts with good conduct given jobs at fuel station in MPs Indore ANI | Updated: Feb 07, 2021 09:15 IST Indore (Madhya Pradesh) [India], February 7 (ANI): In a bid to rehabilitate the prisoners and ex-cons, Indores Central Jail has started a fuel station outside the city jail, which will be operated by convicts with good conduct. As many as 8 prisoners have been employed at the fuel station while three are those who recently got out of prison. The fuel st...
Madhya Pradesh Rakesh Bhangare Arvind Kumar Jail Department Prison Department Central Jail
Source: aninews.in

Hyderabad's new skyscraper: 44 floors; more highrises to break new ground | Hyderabad News

Located adjacent to Waverock (special economic zone), the twin towers with 44 floors each are coming on 5.5 acre land. HYDERABAD: Hyderabadโ€™s skyline is all set to change with the Greater Hyderabad Municipal Corporation (GHMC) approving what will be the cityโ€™s tallest skyscraper thus far. Officials gave the nod to Sumadhura Groupโ€™s 44-storey residential apartment in the Financial District at Nanakramguda. The new structure will be 153 metres (501 feet) tall. Until now, the tallest buildin...
Andhra Pradesh Nanakramguda Gachibowli Arvind Kumar Sumadhura Group Hyderabad Metropolitan Development Authority Greater Hyderabad Municipal Corporation

Madhya Pradesh jail experiment: 8 convicts deployed at Indore fuel pump

Last Updated: Madhya Pradesh Jail Experiment: 8 Convicts Deployed At Indore Fuel Pump Eight convicts with good conduct and approaching the end of their sentences have been deployed at the first petrol pump launched in Indore on Saturday by the Madhya Pradesh jail department, an official said. Eight convicts with good conduct and approaching the end of their sentences have been deployed at the first petrol pump launched in Indore on Saturday by the Madhya Pradesh jail department, an officia...
Madhya Pradesh Pratap Singh Rakesh Kumar Bhangere Arvind Kumar Correctional Services Indian Oil

Ahead of Chakka Jam, farmer unions say they will not enter Delhi

Ahead of Chakka Jam, farmer unions say they will not enter Delhi India Updated: Friday, February 5, 2021, 13:56 [IST] New Delhi, Feb 05: The farmer unions protesting against the farm laws announced that no protester will enter Delhi during the three hour nationwide highway blockade to be held tomorrow. The announcement was made to avoid a repeat of the clashes that took place on Republic Day. Farmer unions have got support from farmers in Haryana and Punjab for the chakka jam, which is schedule...
New Delhi Vicky Nanjappa Amit Shah Vikash Aiyappa Arvind Kumar Intelligence Bureau

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