GST molested: 7 bogus firms in Sonepat grabbed 123 crore 60 lakh, recovery of 6.24 crore
In the district, the large game has been revealed within the name of claiming an input decrease under GST. The govt was defrauded by grabbing an input decrease of Rs 123 crore 60 lakh within the name of seven firms. Complaints of those firms not found at the stated locations are reported to the respective police stations. Officials of the Excise and Taxation Department say that GST worth Rs 117 crore was created by creating seven bogus firms. Out of which Rs.6.44 crore has been blocked. All bogus firm’s accounts are frozen.
Within the Excise and Taxation (SAIL) Department, the input decrease ledger is employed to pay the output tax on supplies under SGST. Input decrease purchased within the input decrease ledger is claimed. The most important fraud in claiming this input went on in Sonipat. Within the name of individual 7 firms, Rs 123 crore 60 lakh input decrease was grabbed here. Around Rs 6 crore 24 lakh deposited with the department of those firms has been blocked, leaving Rs 117 crore 36 lakh outstanding now. DETC Surendra Lathar has filed a complaint against 4 in Thana Rai, one in Kundali police headquarters, one in the Thana Civil Line, and one firm in Thana city.
This is often how suspicious
Officers of the Excise and Taxation Department were shocked to ascertain two-and-a-half thousand rupees within the accounts of a firm that made crores of companies and made crores. Seven bogus firms were found within the district. Four of those bogus firms were district and three state-owned. Their investigation was started by the district officials. The names of seven bogus firms also as several other firms doing business transactions with them have come up within the investigation.
Fake work wiped out the name of those firms
● Massers AS Enterprises, Rohtak Road, Sonipat
● M / s Tarun Enterprises, Rai, Sonipat
● M / s Bawa International, Kundli, Sonipat
● Jogindra International, Rai, Sonipat
● Massers the simplest Overseas, Model Town, Sonipat
● M / s Vimal Plastic Industries, Rai, Sonipat
● M / s Gautam Enterprises, Rai, Sonipat
An input decrease of Rs 123 crore 60 lakh has been revealed within the name of seven bogus firms. A police complaint has been filed against all the seven firms within the case. The investigation is on. The deposit tax of the firms has been blocked. Now Rs 117 crore 24 lakh is owed. Surendra Lather, DETC, Sonipat