6 months ago
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The Directorate General of GST Intelligence (DGGI), Hyderabad zonal portion arrested Congress party’s Balkonda Assembly In-charge and Orange Passenger Transport managing manager Sunil Kumar, on with Trillion Lead Factory managing manager N. Chethan, successful transportation with abstracted cases of alleged Goods and Services Tax GST) evasion.
A elder authoritative from the section told The Hindu that the arrests followed quality inputs connected organised GST evasion networks operating crossed sectors.
According to the officials, Sunil Kumar allegedly collected ₹28.24 crore arsenic GST but failed to remit the magnitude to the authorities adjacent 3 months aft the owed date.
In a abstracted case, Mr. Chethan is accused of orchestrating a fake Input Tax Credit (ITC) racket involving transactions worthy ₹22 crore.
Both were arrested nether the provisions of the Central Goods and Services Tax Act, 2017. The DGGI said further probe is underway.
