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CGST Busted 140 Crore Fake Invoice Racket

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CGST Busted 140 Crore Fake Invoice Racket

The CGST Mumbai Zone has busted two fake Input Tax Credit (ITC) rackets during “Second Special All-India Drive against fake registrations” involving fraudulent ITC GST of Rs. 140 Crore by issuing fake invoices amounting to Rs. 760 Crore and arrested two persons for defrauding government ex-chequer. After extensive search operations and investigation, it was discovered that the masterminds of the two rackets have floated 92 dubious firms to fraudulently avail ITC by generating fake invoices with the sole intent to pass on fraudulent ITC to its various recipients without actual movement of the goods/services.

1. In one matter, Thane CGST Commissionerate has arrested Shri Hitesh Shantilal Vasa, a mastermind who has registered 22 non-bonafide firms/companies, involved in availing fraudulent ITC of Rs. 48 crores and passed on ITC of Rs. 44 crores, totally 92 crore without actual movement of the goods/services. He was also involved in circular trading to inflate turnover of these non-genuine firms. He has misused KYC documents viz. Aadhar card, PAN card, etc. of other persons for the purpose of obtaining GST registrations and opening bank accounts. He was arrested on 10.10.2024 under Section 69 of the CGST Act 2017 for contravention of Section 132 of the CGST Act, 2017 and remanded to 14 days’ judicial custody.

2. In other matter, Palghar CGST Commissionerate, has busted a racket involving issuance of fake invoices worth Rs 320 Crore without actual supply of goods and services with an intent to avail fraudulent ITC of Rs. 22 Crore and passing on fraudulent ITC to the tune of Rs 26 crore, totally Rs 48 crore, using 70 shell firms without actual movement of goods/services. The kingpin of the racket, Shri. Ashok Harilal Oza was arrested on 10.10. 2024 and remanded to 13 days judicial custody.

Crime

RG Kar victim’s parents yet to secure death certificate even after six months

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Kolkata, Feb 22: Over six months have passed since the shocking rape and murder of a junior woman doctor at Kolkata’s R.G. Kar Medical College and Hospital but her parents are still to get a copy of her death certificate.

The body of the victim was recovered from a seminar hall within the premises of the state-run institution early on August 9 last year.

The victim’s parents have alleged that they have been unable to get the death certificate till now as the R.G. Kar and Kolkata Municipal Corporation (KMC) authorities are shifting the responsibility onto each other.

According to them, the KMC authorities are claiming that since the “place of death” is R.G. Kar, it is the responsibility of the hospital authorities to provide the death certificate.

On the other, the R.G. Kar authorities claim that if a patient dies within the hospital premises or is even brought dead to the hospital, the death certificate will have to be provided by the KMC authorities, the parents added.

The victim’s parents have further claimed that although they have not got a copy of the death certificate, it has been mentioned in the court documents, as per the statement of a medical officer attached to R.G. Kar.

They now say if the death certificate is mentioned in the court documents, why was a copy of the certificate not handed over to them?

Last week, a special court in Kolkata, which had convicted and sentenced civic volunteer Sanjay Roy in the rape and murder case, directed the Central Bureau of Investigation (CBI) to file a fresh progress report on its investigation in the matter on February 24.

Since the special court has already pronounced the sentence for the convict in the main crime of rape and murder, legal circles feel that the fresh progress report will be related to the angle of tampering with the evidence in the case.

It is learnt that the special court had directed the CBI to submit a fresh progress report following a complaint filed by the counsel of the victim’s family accusing the central agency of not updating the court on the progress of investigation in the matter periodically.

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Crime

Ten persons arrested for attack on Congress MP, says Assam CM

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Guwahati, Feb 21: Assam Chief Minister Himanta Biswa Sarma said on Friday that ten persons have been arrested in connection with the attack on Congress MP Rakibul Hussain.

Taking to social media platform X, CM Sarma said, “The police have identified the individuals involved in the alleged incident of assault on Congress MP Sri Rakibul Hussain.”

He also mentioned that the actions will be taken as per the law.

The Dhubri MP was attacked while attending a public programme in the Nagaon district.

The Congress MP had to run from the spot wearing a helmet to save himself. The security officers of Hussain sustained minor injuries in the attack.

In a viral video, it was seen that some masked miscreants initially showed black flags to the Congress MP and after that attacked him.

In the video, Hussian was seen fleeing from the spot in a two-wheeler to save himself from the attack.

The incident that happened in the Ruporihat locality drew criticism from the opposition with Congress leaders training guns on the BJP government.

Gaurav Gogoi, Deputy Opposition leader in the Lok Sabha, launched a sharp attack on the BJP government as Congress MP Hussain was attacked on Thursday.

Gogoi said, “In Assam, a Congress Lok Sabha MP is attacked by thugs in broad daylight in a busy marketplace. The goons even attack the police security officers and try to snatch their weapons. All of this is recorded on camera. Yet the Chief Minister of Assam Himanta Biswa Sarma refuses to ensure that the thugs will be arrested immediately.”

“The Chief Minister should at least think of his constitutional duty towards Assam Police and the innocent civilians in the marketplace. If the goons had got hold of the machine gun, a terrible tragedy could have taken place. The attitude of the Chief Minister will only embolden the thieves, dacoits, smugglers and those accused of murder. Democracy is under threat and people of Assam want freedom from this gunda raj culture,” he added.

The Leader of the Opposition in the Assembly Debabrata Saikia said it was a “failure” of the police and administration.

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Crime

New India Co-operative Bank Scam: EOW Arrests Former CEO Abhimanyu Bhoan

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Mumbai: The Economic Offences Wing (EOW) has made another arrest in the New India Co-operative Bank scam. Former CEO Abhimanyu Bhoan has been taken into custody, making him the third accused in the case.

The Court has remanded accused into police Custody untill February 28.Bhoan’s arrest follows an ongoing investigation into financial irregularities within the bank, which allegedly led to taken place during his working period.

The authorities suspect his involvement in mismanagement and fraudulent transactions.Further investigation is underway, and officials believe that more arrests may follow in the case.

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