Thane: anti-sacrificial wings from Bente Komisionce CGST recently arrested a pair for tax avoidance of RS 12 Crore.Rajan Chaudhary, Commissioner CGST, said, “Based on data on mining and analysis of Datalink Datal Link Consultation Detailed as a suspicious entity and investigated investigation Against it.
The investigation revealed the company provided a workforce to various high-profile companies.
The company has collected GST from its clients, but has not yet deposited its government figures for more than a year violating the provisions of the CGST Law, 2017.
“Two corporate partners and the wives of this company , Arrested last Thursday under the relevant section of the CGST Law, 2017.
The Duo was produced before a first-class justice judge and returned to 14-day trial detention.
If it is found guilty, the pair will face imprisonment for up to 5 years and a penalty, Chaudhary tells the Toi.
The IRS officer added that this case was part of the anti-embezzlement drive launched by CGST, the Mumbai zone, fighting tax avoiders and fraudsters.
CGST Thane Komisarier, during this drive, has detected tax avoidance of 1,023 crore Rs, recovered Rs 17 Crore and arrested 6 people in the last five months.
Saudhary said the CGST department uses data-mining, data analysis and network analysis tools to identify potential tax removal and fraudsters.