New Delhi: Delhi Zone is constantly trying to check theft of GST, detecting tax evasion worth Rs 91.256 crores in the current financial year and 3 persons have been detained in these cases. In fact, on the basis of specific intelligence inputs, officers of the Anti-Theft Branch of West Delhi of the Office of the Commissioner of Central Goods and Services Tax have detected the fake case of profit/use and passing of unacceptable input tax credit through non-goods challans worth about Rs. 91 crores.
The same case involved several firms in taking advantage of unacceptable credit and using and passing them. The firms involved in the network include M/s Girdhar Enterprises, M/s Arun Sales, M/s Akshay Traders, M/s Shri Padmavati Enterprises, and 19 others. These 23 firms were involved in making non-goods challans with the intention of passing fraudulent ITC without paying the actual GST to the Government.
Dinesh Gupta, Shubham Gupta, Vinod Jain, and Yogesh Goyal were also involved in the long-running business of making/selling fake challans. In fact, these institutions are doing business in different goods and are involved in making non-goods challans worth Rs.551 crores and passing unacceptable ITC of Rs.91 crores (approx.). The three arrested criminals have confessed to the crime and made a voluntary statement.
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