AAP Delhi Government uses innovative technology to crack down on tax evasion by businesses in Delhi
Posted on August 8, 2015 by roshankar
Action Taken by the Department of Trade & Taxes against the dealers (in Delhi) for tax evasion :

In continuity of surveying cases based on specific intelligence inputs integrated with possibility of tax evasion, Department of Trade & Taxes for the first time used innovative methods of surveillance. They used spy camera and magic eye in order to adduce actual sales on suspicious dealer of popular eatery, so that tax evasion can be checked.

Based on credential information that a dealer is suppressing his sales as well as GTO substantially, recce of the premises was done for two days in which videography was also done for entire business day of M/s R.K. & Co., TIN 07920026641 popularly known as Keventers.

Subsequently, a team of the department was sent for detailed survey on 05-08-2015 at around 2:00 P.M. in which cash of Rs. 10,62,700/- was found in cash counter of the shop. As per the returns filed, the dealer is showing sales of approx. 25000/- per day whereas during 5-6 hours of survey, dealer made a sale of Rs. 60,500/-. The cash amount found was 40 times of the daily sales reported. The dealer was confronted with evidence gathered there on which the dealer agreed to deposit tax of Rs five Lakh forthwith and the same has been deposited on 06.08.2015. It has been gathered that the dealer was declaring 1/5th of his actual sales and GTO. He was under declaring six times of taxable income.

Default assessment of the dealer will be done for the last six years and it is expected that tax amounting to Rs. 1.25 crore would be realized.

The Department would continue such surveillance and crackdown on tax evaders by using such investigative innovative methods all over Delhi. more  

View all 20 comments Below 20 comments
why cannt this should be implemented all over india.. more  
Re Keventers, AAP has done a very conclusive job. Now it is the turn of Whole sale markets, where they do not issue any Bill, and sales are in crores each day. Even retailers in local markets do not issue bills resulting stealing of income, preventing customers from going to Consumer courts if any purchase made is disputable,because Bill is required to prove that said product was purchased from alleged shopkeeper.
So it is not just income part it is manifold depriving customer of their rights by not issuing bills. more  
Mr Raghuraj Choudhry, for your kind information MCD is headed by BJP and not by AAP. AAP has no control over MCD inspite of all salaries of MCD employees are being given by AAP. This is the irony of this prevaling system in Delhi. Land and Police with Center, all streets , sanitation, restaurants health Issue, malaria/Dengue etc House Tax etc with MCD and both do not report to Delhi Govt rather put hurdles to defame Delhi Govt so that Persons Like you who do not know the bifurcation of Powers in Delhi get wrong impression about AAP.
MCD has come on 398 th position among all municipalities in India and Delhi MCD is headed by BJP. The number one position is taken by MYSORE and you know who is heading that MCD. Dont you? more  
Choudhry ji, the statement is not very clear. AAP for MCD? more  
AAP has failed to curb corruption in MCD more  
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