Maharashtra Goods & Service Tax Department has arrested Mr. Brijesh Vanitlal Shah, age- 48, operator of M/s. Om Impex and two other firms, on August 04, 2022 under the special investigation operation carried out against tax evading firms.
An investigation visit was conducted at the place of business of M/s. Om Impex. During preliminary investigation, it was found that M/s. Om Impex and two other firms viz. M/s Brijeshwari Enterprises and M/s Chetna Metals LLP have availed Input Tax Credit (ITC) of Rs. 41.67 cr. from suspected non-genuine taxpayers by means of fake bills worth Rs. 231.49 cr.
Metropolitan Magistrate Court has remanded Mr. Brijesh Vanitlal Shah to 14 days of judicial custody. The operation was conducted under the guidance of Mr. Rahul Dwivedi (IAS), Joint Commissioner of State Tax, Investigation-A, Mumbai, and Mr. Nilkanth Ghogare, Deputy Commissioner of State Tax and led by the Assistant Commissioner of State Tax Mr. Santoshkumar Rajput along with Mr. Amol Suryawanshi and Mrs. Leena Kale.
With this, the State GST department has made thirty arrests in the current financial year. Given the comprehensive analytical tools and the inter-departmental coordination state, GST has been deploying, this number is further going to increase thereby giving a strong signal to the fraudsters and strengthening its drive against such people.
The Press Release can be accessed at: https://www.pib.gov.in/PressReleasePage.aspx?PRID=1848458
We have recently released the 7th Edition (May, 2022) of our book on Goods and Services Tax, titled, “GST LAW AND COMMENTARY – WITH ANALYSIS AND PROCEDURES”, updated with the Finance Act, 2022 in a set of 4 Volumes. We thank you all for the support and your enduring response.
Have a look at the complete tour of the Book at: https://cutt.ly/nF6O0oN
Order your copy now and be a part of the GST learning excursion in the most comprehensive and lucid form !!
For more details and purchase online at: https://cutt.ly/RFMox8D