Tax Evasion

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State Tax Officer ANTI EVASION
The traders at Jodhpur Mandore Mandi have been evading taxes for past many years using trade through benami accounts. Post GST however, they continued to do so. Post Eway bill, many have started selling in under-invoiced bills. The rates of the commodities can be verified on agmark website. The transactions are recorded in the transport companies used for the further distribution which can be easily verified. The returns filed by the traders can also be assessed. However, inspite of giving written letters and updates on whatsapp, the state tax authorities (Mr Dharampal Vishnoi, State Tax Officer, Ward-I, Anti evasion, Jodhpur) chooses to remain silent on the above issue.

The scam of amount is between 100 - 500 crores. However the authorites choose to be silent on this issue. Why are they silent on this issue?? Why arent they investigating this issue as tax evasion is a loss to the country? Are they being personally benefited by remaining silent?
The Petition was also marked to:
Prime Minister Of India
May these government officers are ignoring because of their interest in it. more  
Jun 11
Two times the Telangana State Government conducted Raids on Business Houses and Traders found, Seized those Swallowing the GST margin AND, YESTERDAY raided Movie Max and Complexes deploying 15 called up Teams from other Towns and Booked cases on those selling above MRP under GST .
Many are giving kacca invoice , many only giving the quotation slip , AND, MANY ARE NOT AT ALL ACCEPTING DEBIT { Rupay } Cards, Credit Cards etc., simply demanding Cash only. States are not in line with the Union Government and need to be mandated suitably amending the Laws .
Every State shall work in this direction supporting the Centre , e.e., the Union of India irrespective of the Party ruling in States . THEN ONLY THERE WILL BE REAL ROUTE FOR THE GOAL OF GOOD GOVERNANCE . more  
Jun 04
Businessmen backing the protests against Bank through Transactions, Aadhar Linkage is for this maladjustment more  
Jun 05

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