DGGI has filed a complaint in Ahmedabad Crime Branch in the GST scam case.
Now ED has entered the shell (fake) company case in Gujarat. The investigation of Ahmedabad Crime Branch has revealed that some firms of Gujarat have evaded tax worth thousands of crores of rupees by opening 200 fake companies across the country. In this case today ED Ahmedabad, Bh.
.
Earlier, on Monday (7 October), Ahmedabad Crime Branch had raided 14 places in Ahmedabad, Junagadh, Surat, Kheda and Bhavnagar. During the action, more than 33 managers who had formed a total of 12 fake firms were detained. Ajay Barad, son of Saurashtra BJP MLA Bhagwan Barad, has also been questioned.
Journalist Mahesh Langa was arrested
Ahmedabad Crime Branch had raided 14 places on October 7.
Ahmedabad Crime Branch has taken this raid based on the input received from the Director General of Goods and Services Tax Intelligence (DGGI). In this case, ACP Bharat Patel of Crime Branch said that more than 200 fake companies/entities across the country are working in an organized manner to cause loss to the government exchequer by obtaining and passing on fake input tax credit. Fraudulent methods like use of fake identities and documents to form such firms have also come to light.
Through false statements, he is hatching a criminal conspiracy to cause financial loss to the country by causing tax losses worth crores of rupees. In this case, a journalist Mahesh Langa has been arrested on charges of fake documents. The Crime Branch is seizing all the documents and taking further action. Teams of Crime Branch, EOW and SOG are also involved in the raid.
DGGI lodged complaint in crime branch DGGI Director Himanshu Joshi has lodged a complaint with the Ahmedabad Crime Branch that fake input tax credit is being given by registering a fake company in the name of Dhruvi Enterprises of Ahmedabad. People involved in the tax scam have obtained fake input tax credit worth thousands of crores of rupees by registering more than 200 fake companies across the country.
Ajay Brar (right) with BJP MLA Bhagwan Brar.
Statewide raid to detect tax evasion Based on this complaint, Ahmedabad Crime Branch, SOG and EOW department conducted statewide raids to detect tax evasion. In the initial investigation itself, information about a scam worth more than Rs 200 crore has come to light. As the scope of investigation increases, the number of these scams is also likely to increase. If the last few cases are added, at present the figure of GST fake billing scam in Gujarat alone has crossed Rs 50 thousand crores.
The investigation so far has revealed the names of 13 fake firms and their managers.
- polar enterprise
- Arham Steel- Nimesh Vora, Hetalbahan Vora
- Om Construction Company- Rajendra Singh Sarwaiya, Vanraj Singh Sarwaiya, Brijraj Singh Sarwaiya, Hitavraj Singh Sarwaiya
- Shree Kanakeshwari Enterprises- Kalaubhai Wagh, Prafullabhai Waza, Manan Waza, Jayeshbhai Waza, Vijay Wagh
- Raj Infra Ratnadeep Singh Dodiya, Jayesh Kumar Sutaria, Arvinand Sutaria
- Haresh Construction Company – Nilesh Nasith, Jyotish Gondalia, Prabhaben Gondalia
- D.A. Enterprise- Langa Manojkumar Rambhai, Vinubhai Natubhai Patel
- Ethiraj Construction Pvt. Nilesh Nasit, Jyotishbhai Gondalia, Prabhabahan Gondalia
- BJ- Odedra Bhagirath, Bhojabhai Odedra, Keshubhai Odedra, Bhojabhai Jesabhai Odedra, Abhabhai Jesabhai Odedra
- R.M. Dasa Infrastructure Private Limited-Nathabhai Dasa, Ramanbhai Dasa
- Aryan Associates- Ajay Barad, Vijayakumar Barad, Ramesh Kalabhai Barad
- Prithvi Builders Paresh Pradeepbhai Dodhia 12 Paresh Pradeepbhai Dodiya Paresh Dodiya.
- Paresh Pradeepbhai Dodhiya owner and others
Source link
[ad_3]
