Quick Summary
The Central Crime Branch (CCB) in Chennai has arrested a 30-year-old man who had been absconding for over two years in a GST fraud case involving fake company creation and large-scale tax evasion. The case began after a Chennai resident, Manisha, lodged a complaint stating that her PAN and Aadhaar details were misused to incorporate a fake firm named MMM Enterprises. During the initial inquiry, State Tax Officer Vijayalakshmi from the Intelligence Wing found that the accused had obtained a GST
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 :
Shamsul Huda, a 30-year-old man, was arrested by the Chennai CCB.
The fraud involved a total of Rs 1,74,76,963, which was payable to the government as GST and penalty.
The accused misused a Chennai resident's PAN and Aadhaar details to incorporate a fake firm, MMM Enterprises, and obtained GST registration using these details.
The accused, Shamsul Huda, had been absconding for over two years after repeatedly skipping court appearances.
The CCB's Fake Document Wing registered a case on September 14, 2021, following the initial complaint.
CAclubindia
