Quick Summary
Central Goods Services Tax (CGST) Delhi South Commissionerate detects evasion of Goods and Services Tax (GST) of Rs 16.30 crore in three firms; one held The Anti-evasion Branch of the Central Goods Services Tax (CGST) Delhi South Commissionerate has arrested a key individual for orchestrating the evasion of Goods and Services Tax (GST) of approximately ₹16.30 crore. The arrest follows a detailed analysis of GST return data. The investigation revealed that three closely linked companies, en
Daily Limit Reached
You have reached your daily limit of 2 Free News
Subscribe to CCI PRO for unlimited access
Why Upgrade to CCI PRO?
- No Ads
- WhatsApp Community
- Daily E-Newsletter
- Unlimited News Access
- Profile Visitors
- Link Social Profiles
- Featured Job Posts
- Pro Badge
- Expert GST Guidance
- Unlimited Forum Replies
- Download Content in PDF
1 Year PLAN
1999
(Excl. of GST ₹359)
BEST VALUE
2 Years PLAN
3499
(Excl. of GST ₹629)
3 Months PLAN
999
(Excl. of GST ₹179)
View all CCI PRO benefits
Already a PRO member? Login here for an ad-free experience.
FAQ :
A total of Rs 16.30 crore in Goods and Services Tax (GST) was evaded.
Three closely linked companies engaged in manpower supply and facility management services were involved.
A key individual who served as the common director and controlling person for all three companies was arrested.
The arrested individual admitted to the tax evasion during the investigation.
The offence is covered under Section 132(1)(d) of the CGST Act, 2017, and is punishable under Section 132(1)(i). As the evasion exceeds ₹5 crore, it is a cognizable and non-bailable offence.
The arrested person has been produced before the Duty Magistrate and remanded to judicial custody for 14 days.
CAclubindia
