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HomeGST NEWSAmbala: Firm owner booked for GST fraud of about Rs 5.64 crore

Ambala: Firm owner booked for GST fraud of about Rs 5.64 crore

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A case has been registered against Mandi Gobindgarh based steel firm owner alleging GST fraud of Rs.5.64Crore. On Friday, ETO KS Brar lodged a complaint against Pradeep Kumar of Dashmesh Colony,who registered a steel firmnamely Asthmi Steels at an address of Talkies Road, Ambala City and got its GSTidentification number (GSTIN) from Haryana state. As per information, sales bills of about Rs 31.38 crore have been issuedfrom January 2019 to July 2019 while no tax was deposited.  The firm has also issued d bills and e-way bills of about Rs 5.64 croreto many traders from Haryana and outside Haryana.

https://timesofindia.indiatimes.com/city/chandigarh/ambala-firm-owner-booked-for-gst-fraud-of-about-rs-5-64-crore/articleshow/78463175.cms

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