50 big businessmen of Raipur-Bilaspur run away after stealing tax of 252 crores
135 big businessmen of the state haven’t been collecting GST of quite Rs 400 crore for the last two years. Out of this, 50 traders with turnovers of quite one crore rupees are owed Rs 252 crores. These traders have escaped after closing the business.
The state tax department is additionally taking the help of other states to look for them. The department fears that a lot of those companies are going to be fake, doing business only on paper. aside from this, 85 other traders have taken a stay from the supreme court, which is claimed to hurry up the recovery process. alongside this, Rs 3210 crore is to be recovered from the traders who come under all the five divisional state taxes of the state. Traders haven’t yet adopted it since GST came into force. After the pressure of the govt, the registration was taken by the traders, but to avoid tax, all the tricks were also adopted.
Many traders haven’t even filled returns. When it had been reviewed at the state level after falling behind in collection, it had been found that Rs 3210 crore is yet to be recovered within the state. Out of this, the foremost outstanding is Rs 1244 crore on the fortification division. Significantly, there are 5 divisions within the state under state tax (GST). No office, no man consistent with the knowledge, the names of faux companies have emerged in Bilaspur, Raipur alongside Durg, Raigad, and Korba.
These companies are cutting billions of crores of rupees from 5 to 18 percent of GST products by taking a GST license within the name of tax-free goods. a corporation in Raipur showed paper worth 6 crores and cut a bill of 19 crores. When this transaction came within the eyes of the department, the officials reached the company’s designated office. There was neither an office nor a person belonging to the corporation nor any board associated with the corporate. The business continues in other states consistent with TL Dhruv, assistant commissioner of the state tax department, a tax of Rs 252 crore is to be collected from 50 big dealers. Alongside giving them notice, their bases were raided. Offices of all were found closed and knowledge has been received that they’re doing business in other states.
These are being traced and assistance is being taken from the tax department of other states for collection. He said that the matter of stealing GST worth crores of rupees by creating a fake company within the state and damaging the revenue of the govt had come up earlier, on which action was taken and recovery was made. Total outstanding amount Raipur Division-1- 816 crores, Raipur Division- 2- 769 crore Bilaspur Division-1- 126 crores Bilaspur Division-2 – 255 crores Durg Division- Rs 1244 crore 000 Vrs 000 merchants have escaped 50 big traders with turnovers over Rs 1 crore, 252 crores on them. there’s an impressive of Rs. These traders have escaped after closing the business. The state tax department is additionally taking the help of other states to look for them.