A CASE OF FAKE INVOICES
GST
Dated:- 7-1-2021
OFFICE OF THE COMMISSIONER OF CENTRAL TAX, CENTRAL EXCISE & SERVICE TAX
\nMEDCHAL COMMISSIONERATE
\nMEDCHAL GST BHAWAN
\n11-4-649\/B, Lakdi ka pool, Hyderbad
\nE-mail: cgst.mdclcommteae@gov.in
\nDate : 06.01.2021
\nPRESS NOTE
\nA CASE OF FAKE INVOICES
\nOfficers of Anti-Evasion, of Medchal Commissionerate booked cases of fake invoices and evasion of GST against Shri Gordhan Singh. Arjun Chowdhary and Kiran Chowdhury, who created non-existent firms and issued invoices without supplying goods and facilitated fraudulent availment of input tax credit by over 200 different firms\/Companies (within and outside the Commissionerate) thereby defrauding the government revenue to the tune of ₹ 67,<\/p>\n
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Plain text (Extract) only<\/strong> = = = = = = = =<\/p>\n rther, it is also noticed that the recipient firms of the fake bills are paying the invoice amounts in regular banking channels by way of RTGS\/Cheque to the bogus firms who have issued fake bills and the amounts are being paid back to them by withdrawing cash from their account by deducting their commission. = = = = = = = =<\/p>\n Plain text (Extract) only<\/strong> = = = = = = = =<\/p>\n","protected":false},"excerpt":{"rendered":" A CASE OF FAKE INVOICES GSTDated:- 7-1-2021OFFICE OF THE COMMISSIONER OF CENTRAL TAX, CENTRAL EXCISE & SERVICE TAX MEDCHAL COMMISSIONERATE MEDCHAL GST BHAWAN 11-4-649\/B, Lakdi ka pool, Hyderbad E-mail: cgst.mdclcommteae@gov.in Date : 06.01.2021 PRESS NOTE A CASE OF FAKE INVOICES Officers of Anti-Evasion, of Medchal Commissionerate booked cases of fake invoices and evasion of GST … Continue reading “A CASE OF FAKE INVOICES”<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-69049","post","type-post","status-publish","format-standard","hentry"],"_links":{"self":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts\/69049","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=69049"}],"version-history":[{"count":0,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts\/69049\/revisions"}],"wp:attachment":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=69049"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=69049"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=69049"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
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\nShri. Arjun Chowdaty, Kiran Choudhary, and Vikas Saraf have accepted their involvement in the case as stated above, vide their statements and were arrested on 06.01.2021, produced before the Hon'ble EOC on the same day and remanded upto 20.01.2021. Whereas, Shri Gordhan Singh is absconding and all efforts are on to trace the accused.
\nFurther investigation and recovery proceedings are underway.
\nCOMMISSIONER
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