Quick Summary
The State Tax Department, Lucknow, has booked two women traders for allegedly evading taxes worth Rs 2.56 crore by floating a bogus firm under the guise of a genuine business entity. According to an FIR filed by Assistant Commissioner (Division 3) Santosh Kumar Singh at the Chowk Police Station, the accused, identified as Sangeeta Mundhra and Geeta Oran, registered a partnership firm named Gorupan Enterprises using falsified details. During verification, the firm's registered address at Khunkhu
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FAQ :
The total amount of GST evaded is Rs 2.56 crore.
The individuals booked are Sangeeta Mundhra and Geeta Oran.
The name of the fake firm created was Gorupan Enterprises.
The firm was registered at an address on Khunkhunji Road in Chowk, Lucknow, which was found to be non-existent.
The fake entity was allegedly used to claim Input Tax Credit (ITC) and generate invoices without any genuine supply of goods or services.
Strict legal action will be taken against the accused under the relevant provisions of the CGST Act and the Indian Penal Code (IPC).
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