Up News: False companies full with their bags by stealing GST, estimate of the loss of about 18 billion - Lucknow News 450 Fake Companies cheated in GST evasion

A case of GST theft came to light in Uttar Pradesh, in which more than 450 false businesses were detected. These companies stole GST of about 18 billion rupees. 90 Such businesses were found in Lucknow Zone. These companies register with false documents and utilize the negligence of the authorities. Dharmesh Awasthi, Lucknow. False businesses in Uttar Pradesh have become a major challenge amid discussing changes in taxes on goods and services, ie GST plate. In two months, more than 450 businesses were found false in the investigation, 90 such businesses were caught in Lucknow Zone. It is estimated that each company stole GST from three to four crore calls. In such a situation, the caught businesses filled their suitcase with a rupture of about 18 billion rupes. Investigations go on by going to the address to sharpen the grip on companies, more businesses can emerge and the figure of rig can be more. The address of the companies registered on the GST portal in the state is definitely recorded in the registration records, but they do not even have a nomination on the fixed address. Companies take birth by abusing someone else’s Aadhaar, Pan card, rental agreement, electricity bill, bank account and other records. Actually, the portal is applied to register GST. For this, for the proof of address, Aadhaar, Pan, Rental Agreement, etc. Uploaded, registration is completed by entering one -time password, ie OTP. The details of the registered company are in turn to the state or central, ie SGST or CGST team. The rule is that if there is a shortage of records, the process must be completed by investigating online from the company concerned and getting GST number. If the officers do not investigate the records within seven days, the automatic GST number will be released. In 30 days there is a rule of recording the address set on the spot. The operators of false companies utilize this. They suddenly send goods worth the value of rupees -provinces and if their returns. The departmental officials say on condition of anonymity there is a shortage of officers in the central GST and the registered businesses are awarded to them according to the rules, due to a lack of verification, interference is done. Now state tax officials are recording and writing letters and cancel registration of the Central GST team. About 100 companies stole GST in Lucknow Zone, ie Lucknow, Lakhimpur Kheri, Hardoi, Rae Bareli Districts. On August 3, the FIR, held in Aminaad, Naka, Bijnor, filed a case of false, fraudulent businesses and cheated the government on seven companies, including six in Aminabad and I in Naka. Officials have submitted a report against Shivam Shringar Ghar on the Swadesh market AminaAd, Maa Durga Enterprises, Radheshyam Trading Company, Rama Traders, JD Enterprises, AI Enterprises and Ram businesses. On August 14, Deputy Commissioner Suman Chaurasia filed a GST theft case against the Prince Murthy Enterprises firm, a resident of Aurangabad at the Bijnor police station.