रायपुर की इंडस्ट्रीज में 7 करोड़ की GST चोरी हुई, टैक्स क्रेडिट का फायदा उठाया, कारोबारी अरेस्ट


 






GST चोरी और फर्जी तरीके से इनपुट टैक्स क्रेडिट का फायदा उठाने वालों के मामले में मंगलवार को सेंट्रल जीएसटी और केंद्रीय उत्पाद शुल्क के अधिकारियों ने कार्रवाई करते हुए राजधानी रायपुर स्थित श्री श्यामजी इंडस्ट्रीज (Shree Shyamji Industries) में छापेमारी की, इस दौरान लालगंगा मिडास स्थित कार्यालय से 7.26 करोड़ की जीएसटी चोरी पकड़ी गई. जांच में यह भी पाया कि इस कंपनी ने फर्जी चालानों के आधार पर 17.88 करोड़ का इनपुट टैक्स क्रेडिट का भी फायदा उठाया था.

बता दें कि कंपनी के एक पार्टनर सुनील अग्रवाल को गिरफ्तार कर न्यायालय में पेश किया गया, जहां से 14 दिन की न्यायिक हिरासत में जेल भेज दिया गया.

इस तरह इतनी चोरी पकड़ी गई
विभागीय अधिकारियों के अनुसार लालगंगा मिडास स्थित श्री श्यामजी इंडस्ट्रीज के आफिस के साथ ही दोंदेकला स्थित कारखाने और परफेक्ट धर्मकांटा के पास स्थित कारखाने की तलाशी ली. यहां से कई दस्तावेज जब्त किए गए. जांच के दौरान पाया गया कि इस कंपनी ने फर्जी चालानों के आधार पर 3.22 करोड़ का इनपुट टैक्स क्रेडिट गलत तरीके से लिया था. साथ ही 4.04 करोड़ की जीएसटी जमा कराए बिना माल को चोरी-छिपे बेचने का काम किया. इस तरह श्री श्यामजी इंडस्ट्रीज ने 7.26 करोड़ जीएसटी की चोरी की गई.

अधिकारियों ने बताया कि जांच के दौरान सामने आया कि श्री श्यामजी इंडस्ट्रीज ने विभिन्न गैर-मौजूद नकली फर्मों के 17 करोड़ 88 लाख रुपए के फर्जी चालान पर इनपुट टैक्स क्रेडिट का लाभ भी उठाया है. यह पाया गया कि इस फर्म के पार्टनर सुनील अग्रवाल ने विभिन्न फर्जी फर्मों के फर्जी चालानों पर जानबूझकर गलत इनपुट टैक्स क्रेडिट का लाभ उठाया, उसके बाद यह गिरफ्तारी की गई.

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