Share details of fraudsters CBIC

wrongful claims of ITC run by a web of firms in Noida. Fake ITC credit was passed on worth Rs1892cr. Attached

Can we please request GST authorities to share details of what these companies names are who defrauded Govt of 1892 crores? more  

435EAEB4-57FA-49B8-82CA-AEAD7C99FEA1___20200316105733___.jpeg
Why the name of Directors of such companies are not published? Whose interests are being protected/shielded by not publishing their names? more  
This is known , so many unknown companies also in and around Chennai. Very difficult to catch them unless the Govt will enforce the law very stingently more  
Modijis statement I will not eat but I will not allow others to eat has become a laughing stock when such a big crime has been committed in NCR and adjecent areas of Delhi. Whether refund has not made cannot be an excuse. So far CCT has unearthed this quantity of tax misappropriation. do the Govt does not have proper checking while allowing the claim to register. what would be the punishment to these economic offenders message to honest tax payer? more  
ITC claimed was Rs. 1892 crores, out of which Rs. 264 crores were actually paid, but Rs. 60 crores have since been recovered from these entities. Further claims of Rs. 131 crores have been withheld. I keep wondering how this fraud is committed. At some stage, actual money needs to be paid as GST, then only ITC credit can be availed. May be I am naive! more  
May be but cbic and local authorities are also involved more  
Post a Comment

Related Posts

    • Wrong public priorities

      Cut & polished diamonds are charged 1.5% GST. Flour & curd are charged 5% GST. Diamond walas can fund politics but aate dahi doodh walas can’t?? Plea...

      By Sudesh Rai
      /
    • Why is GST council losing it in a hurry

      The GST Council has recommended 5% GST on dairy items like pre- packed, pre-labeled curd, lassi and butter milk and increasing GST on dairy machinery and milking machines from 12% to 18%. This move...

      By Rohit Garg
      /
    • GST rates need rethink

      Bicycle will attract a GST rate of 12%, but diamonds will attract only 0.25%. At a time when people aren't able to afford petrol & the poor are forced to commute on cycles, the govt charges 12%...

      By Ruchika L Maheshwari
      /
    • Rainbow loan Customer care number 8158982100=9102124538

      Rainbow loan Customer care number 8158982100=9102124538 Rainbow loan Customer care number 8158982100=9102124538

      By Pathak Jeejjk
      /
    • GST evasion

      The Private tutors and coaching classes runners should be registered by the local authorities like Panchayats, municipalities and metros through simple forms with names, addresses of operators, the...

      By Darshan Sharma
      /
    • Over 6 lakh crore of ITC blocked

      Rs6.14 lakh crore as input tax credit (ITC) remains blocked under Rule 86A by the tax authorities without any due process being followed. Attached is data by state. Can LocalCircles take up this is...

      By Naina Mittal
      /
    • Cluelessness abound

      The leaders of the Govt, the babus of the Govt are very clueless LocalCircles and we have not done enough to wake up these people. Read below: 5% GST on COVID vaccine. 28% GST...

      By Sudesh Rai
      /
    • Buying a suv in India is 50% giving tax

      What's the most taxed product in India? It's not cigarettes, a can of aerated beverage or a bottle of whisky or beer. It's an AUTOMOBILE. It attracts the highest GST rate of 28% & a cess o...

      By Sunita Varghese
      /
    • Request for cancellation of GST registration pending since November 2020

      I had submitted request for cancellation of registration on 11th November 20 using GST portal. The local officer sent me a notice suggesting change in the date of cancellation. I filed clarificatio...

      By Shrikant Kulkarni
      /
    • Tax Contributions

      Biggest myth in India is that the country survives & flourishes ONLY on Middle Class income tax. The fact is that largest revenue generation in India is done thru GST & corporate tax ~ 59%....

      By Sudesh Rai
      /
    • Issue Press Release and Publish Photos of corrupt CBIC and CBDT Officers.

      Several CBIC and CBDT officers, which should be renamed as Central Board of Direct Rxtortion have been publishing names of CAs and their involvement in fake credit. Wheras all cityzens appreciates ...

      By SUBHASH PARAKH
      /
Share
Enter your email and mobile number and we will send you the instructions

Note - The email can sometime gets delivered to the spam folder, so the instruction will be send to your mobile as well

All My Circles
Invite to
(Maximum 500 email ids allowed.)