Rajasthan News: udaipur mei Central GST team ki badi karwayi

Rajasthan News: udaipur mei Central GST team ki badi karwayi

Highlights

  • Big action of Central GST team in Udaipur, Rajasthan
  • Accused of GST evasion of crores of rupees arrested
  • Was transporting scrap from Rajasthan to Punjab without bill and without e-bill

Satish Sharma, Udaipur.
The Central GST team carried out a major operation in Udaipur on Sunday. Here the team arrested a trader doing GST evasion worth crores while trading in iron scrap on the basis of fake invoices. The team arrested Anil Kumar Arora alias Senti of Punjab origin, who is also the mastermind of this gang. Actually, Anil was getting the scrap from many cities of Rajasthan to be transported to Punjab by making fake invoices. In the interrogation after the arrest, the team of Central GST investigation has also caught the GST evasion of 7.97 crores on the bills of 44 crores on the accused Anil Kumar.

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2 trucks also seized
According to the information, in this action, the GST team has also caught 2 trucks filled with iron scrap, on which tax of about 16 lakhs was made separately. According to the officials of the GST team, the accused was heading this business in Rajasthan after the arrest of Pawan Kumar Sharma of Punjab in March. After the arrest, the team of Central GST has taken the accused from Udaipur to Jodhpur court. The team has also recovered laptops, mobile phones and other documents from the Udaipur residence of the accused.

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The accused had made two firms!
Accused Anil was buying and selling iron scrap without bill and without e-way bill. Not only this, he had also formed firms named Balaji Sales Corporation and Karni Enterprises for this. The accused was doing all this to save crores of rupees of tax going to the government in the greed of earning more in less time.

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