{"id":18772,"date":"2021-03-05T10:43:34","date_gmt":"2021-03-05T10:43:34","guid":{"rendered":"https:\/\/plyinsight.com\/?p=18772"},"modified":"2021-03-05T10:43:35","modified_gmt":"2021-03-05T10:43:35","slug":"mumbai-businessman-arrested-for-31-crore-gst-fraud","status":"publish","type":"post","link":"https:\/\/plyinsight.com\/hi\/mumbai-businessman-arrested-for-31-crore-gst-fraud\/","title":{"rendered":"Mumbai Businessman Arrested for 31-crore GST Fraud"},"content":{"rendered":"<p>The Maharashtra Goods and Services Tax (GST) department arrested a Vile Parle Mumbai-based businessman for allegedly causing revenue loss of 31 crore to the state government by violating GST rules by fraudulently claiming input tax credit. The accused, Anuj Gupta, had shown estimated bogus purchases to the tune of over 272 crore and had availed input tax credit of more than 31 crore without actually buying any goods or services, according to the department.<\/p>\n<p>Input tax credit is an option that allows taxpayers to claim credit for taxes paid on purchase. Issuance of an invoice or bill without supply of goods or services and wrongful availment or utilisation of input tax credit on a bill or invoice without any supply of goods or services is a cognisable non-bailable offence.<\/p>\n<p>Gupta has a total of five firms \u2014 where three firms are registered under Maharashtra Goods and Service Tax Act 2017, and two firms are registered in the UT of Dadra and Nagar Haveli. The two firms at Dadra Nagar Haveli have received a refund of more than 11 crore from the government.<\/p>\n<p><strong>\u201cWith the help of Dadra Nagar Haveli GST officials, it was discovered that these companies physically possess only 20% of the total stock value claimed by them,\u201d Various transporters have also told investigators that they have not transported any goods as shown in their name by these five firms.<\/strong><\/p>\n\n\n<hr class=\"wp-block-separator\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">31 \u0915\u0930\u094b\u0921\u093c \u0915\u0947 \u091c\u0940\u090f\u0938\u091f\u0940 \u092b\u094d\u0930\u093e\u0945\u0921 \u0915\u0947 \u0906\u0930\u094b\u092a<br>\u092e\u0947\u0902 \u092e\u0941\u0902\u092c\u0908 \u0915\u093e \u0915\u093e\u0930\u094b\u092c\u093e\u0930\u0940 \u0917\u093f\u0930\u092b\u094d\u0924\u093e\u0930<\/h3>\n\n\n\n<p>\u092e\u0939\u093e\u0930\u093e\u0937\u094d\u091f\u094d\u0930 \u0935\u0938\u094d\u0924\u0941 \u090f\u0935\u0902 \u0938\u0947\u0935\u093e \u0915\u0930 (\u091c\u0940\u090f\u0938\u091f\u0940) \u0935\u093f\u092d\u093e\u0917 \u0928\u0947 \u0907\u0928\u092a\u0941\u091f \u091f\u0948\u0915\u094d\u0938 \u0915\u094d\u0930\u0947\u0921\u093f\u091f \u0915\u093e \u0926\u093e\u0935\u093e \u0915\u0930\u0915\u0947 \u0927\u094b\u0916\u093e\u0927\u095c\u0940 \u0915\u0930\u0915\u0947 \u091c\u0940\u090f\u0938\u091f\u0940 \u0928\u093f\u092f\u092e\u094b\u0902 \u0915\u093e \u0909\u0932\u094d\u0932\u0902\u0918\u0928 \u0915\u0930\u0915\u0947 \u0930\u093e\u091c\u094d\u092f \u0938\u0930\u0915\u093e\u0930 \u0915\u094b 31 \u0915\u0930\u094b\u095c \u0915\u093e \u0930\u093e\u091c\u0938\u094d\u0935 \u0928\u0941\u0915\u0938\u093e\u0928 \u092a\u0939\u0941\u0902\u091a\u093e\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u090f\u0915 \u0935\u093f\u0932\u0947 \u092a\u093e\u0930\u094d\u0932\u0947 \u092e\u0941\u0902\u092c\u0908 \u0938\u094d\u0925\u093f\u0924 \u0935\u094d\u092f\u0935\u0938\u093e\u092f\u0940 \u0915\u094b \u0917\u093f\u0930\u092b\u094d\u0924\u093e\u0930 \u0915\u093f\u092f\u093e\u0964 \u0935\u093f\u092d\u093e\u0917 \u0915\u0947 \u0905\u0928\u0941\u0938\u093e\u0930, \u0906\u0930\u094b\u092a\u0940 \u0905\u0928\u0941\u091c \u0917\u0941\u092a\u094d\u0924\u093e \u0928\u0947 \u0905\u0928\u0941\u092e\u093e\u0928\u093f\u0924 \u0930\u0942\u092a \u0938\u0947 272 \u0915\u0930\u094b\u095c \u0938\u0947 \u0905\u0927\u093f\u0915 \u0915\u0940 \u092b\u0930\u094d\u091c\u0940 \u0916\u0930\u0940\u0926\u093e\u0930\u0940 \u0926\u093f\u0916\u093e\u0908 \u0914\u0930 31 \u0915\u0930\u094b\u095c \u0938\u0947 \u0905\u0927\u093f\u0915 \u0915\u0947 \u0907\u0928\u092a\u0941\u091f \u091f\u0948\u0915\u094d\u0938 \u0915\u094d\u0930\u0947\u0921\u093f\u091f \u0915\u093e \u0932\u093e\u092d \u0909\u0920\u093e\u092f\u093e\u0964<\/p>\n\n\n\n<p>\u0907\u0928\u092a\u0941\u091f \u091f\u0948\u0915\u094d\u0938 \u0915\u0947\u094d\u0930\u0921\u093f\u091f \u090f\u0915 \u0935\u093f\u0915\u0932\u094d\u092a \u0939\u0948 \u091c\u094b \u0915\u0930\u0926\u093e\u0924\u093e\u0913\u0902 \u0915\u094b \u0916\u0930\u0940\u0926 \u092a\u0930 \u092d\u0941\u0917\u0924\u093e\u0928 \u0915\u093f\u090f \u0917\u090f \u0915\u0930\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0915\u0947\u094d\u0930\u0921\u093f\u091f \u0915\u093e \u0926\u093e\u0935\u093e \u0915\u0930\u0928\u0947 \u0915\u0940 \u0905\u0928\u0941\u092e\u0924\u093f \u0926\u0947\u0924\u093e \u0939\u0948\u0964 \u092e\u093e\u0932 \u092f\u093e \u0938\u0947\u0935\u093e\u0913\u0902 \u0915\u0940 \u0906\u092a\u0942\u0930\u094d\u0924\u093f \u0915\u0947 \u092c\u093f\u0928\u093e \u091a\u093e\u0932\u093e\u0928 \u092f\u093e \u092c\u093f\u0932 \u091c\u093e\u0930\u0940 \u0915\u0930\u0928\u093e \u092f\u093e \u0915\u093f\u0938\u0940 \u0935\u0938\u094d\u0924\u0941 \u092f\u093e \u0938\u0947\u0935\u093e\u0913\u0902 \u0915\u0940 \u0906\u092a\u0942\u0930\u094d\u0924\u093f \u0915\u0947 \u092c\u093f\u0928\u093e \u0915\u093f\u0938\u0940 \u092c\u093f\u0932 \u092f\u093e \u091a\u093e\u0932\u093e\u0928 \u092a\u0930 \u0907\u0928\u092a\u0941\u091f \u091f\u0948\u0915\u094d\u0938 \u0915\u094d\u0930\u0947\u0921\u093f\u091f \u0915\u093e \u0917\u0932\u0924 \u0924\u0930\u0940\u0915\u0947 \u0938\u0947 \u0909\u092a\u092f\u094b\u0917 \u090f\u0915 \u0938\u0902\u091c\u094d\u091e\u0947\u092f \u0917\u0948\u0930-\u091c\u092e\u093e\u0928\u0924\u0940 \u0905\u092a\u0930\u093e\u0927 \u0939\u0948\u0964<\/p>\n\n\n\n<p>\u0917\u0941\u092a\u094d\u0924\u093e \u0915\u0940 \u0915\u0941\u0932 \u092a\u093e\u0902\u091a \u092b\u0930\u094d\u092e\u0947\u0902 \u0939\u0948\u0902 &#8211; 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The accused, Anuj Gupta, had shown estimated bogus purchases to the tune of over 272 crore and had availed [&hellip;]<\/p>","protected":false},"author":1,"featured_media":18775,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1036],"tags":[],"class_list":["post-18772","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-february-news-2021"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Mumbai Businessman Arrested for 31-crore GST Fraud - PLY INSIGHT<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/plyinsight.com\/hi\/mumbai-businessman-arrested-for-31-crore-gst-fraud\/\" \/>\n<meta property=\"og:locale\" content=\"hi_IN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Mumbai Businessman Arrested for 31-crore GST Fraud - PLY INSIGHT\" \/>\n<meta property=\"og:description\" content=\"The Maharashtra Goods and Services Tax (GST) department arrested a Vile Parle Mumbai-based businessman for allegedly causing revenue loss of 31 crore to the state government by violating GST rules by fraudulently claiming input tax credit. 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