70 lakh turnover within the name of deliveryman of Flipkart, GST fraud of 10 lakhs
Once again the case of GST fraud has been reported from Rourkela city. The thugs, while working as a deliveryman in Flipkart, opened a fake account by applying Rati Nag, who lives in Orampada, Uditnagar, to varied people round the job, doing a business of Rs 70 lakh and a GST of around Rs 10 lakh. Cheated
Rati, who works as a laborer during a glass factory, swelled her hands when she got a notice to pay the GST tax of ten lakhs and presented it to the authorities. His life has changed since this incident. He got upset thanks to the utilization of his name within the GST event. Appeared before the officers on the scheduled date and within the GST office. While answering the questions asked by the officials, he said the entire truth. The local bank where the account has been opened in his name, he never visited that bank.
He told the officials that while applying as a deliveryman in Flipkart, he applied at many places in search of a far better job. Only through the appliance given by him, someone has done this fraud. The thugs had opened a corporation named Manorama Traders in his name. While stating this because the proprietor, his fake account was opened within the bank. Through which the business of 70 lakh rupees was done and therefore the GST of ten lakh rupees was cheated. The GST investigation is on during this matter.
The said account has been frozen. On the opposite hand, the thugs have completely vacated the account after the whole business. The department is investigating how the thugs opened this fake account within the bank. To what extent are the workers of the bank involved. After opening the account, the bank’s documents were sent to which address. The department is investigating various such aspects. However, the department has not given a clean cheat to Rati Nag even after being questioned.