Bengaluru, Jun 26: Karnataka's Commercial Taxes Department has sealed off an undeclared warehouse with imported goods worth Rs 4 crore in Bengaluru and found 60 GST registrations linked to a Chinese national from Wuhan.
The tax department officials found 25,446 China-made electronic and fast-moving consumer goods worth Rs 4 crore stored in the warehouse which was not declared to the tax authorities.
Commissioner of Commercial Taxes MS Srikar said in a statement that the officers noticed that one person from Wuhan City, China, got the premises in Bengaluru on lease.
They also found that about 60 registrations (both central and state jurisdictions) under the GST Act, in the name of a number of persons for online trading of imported China-made goods, had a single address which was vacant.
Most of the registrations were found irregular in the filing of returns and payment of tax. Majority of the firms either filed nil returns or were non-filers. The registration data showed that one business was registered in 2017-18, 43 in 2018-19, 14 in 2019-20 and two in 2020-21. Most of the 60 firms were private limited companies and 24 persons were interchangeably directors in 58 firms.
At the time of raid, neither the lessee, the Chinese national, nor any of the other 59 registered taxable persons were available at the business premises and no one came forward to participate in the proceedings in spite of providing sufficient time.
It is learnt that the Chinese national is operating the business from Wuhan City since January 2020 with the assistance of some of his agents/employees in Bengaluru.
It has also been learnt that multiple registrations are being taken for a better rating on e-commerce platforms, Srikar said.
The raids were led by Nitesh K Patil, Additional Commissioner, Enforcement, South Zone.
The Commercial Taxes Department is closely watching the genuineness of newly registered persons and conducting post-registration verification visits.
Any registration taken with mala fide intention of evading taxes will be dealt with seriously, the Commissioner said.
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be ready to go again to JAIL.
If Yeddi becomes CM once again (People of Dakshina Kannada still remember) to support attack on Churches and Pubs, as before which his party likes !!!
Open Dhamki to Police..Super Yedi ji. Police When they stop public for small offense dey dont know how to behave. Now what will dey do to Yeddi's Dhamki ? Police Force Please Wake up.Tumari tho Laga dega Yeddi Jii. Full Confident on being CM. Guess who will be Deputy CM ? At this age he wants to be CM.
Keep dreaming OK ?
Hello Mungerilal your cm dream is like Thirukana Kanasu. Be mature and talk like a qualified poloiticIan. Police dept are honest with their duty. If you became CM Law and order and Indian Constitution is equal to all. You RSS have to bend in front Indian Constituton. We all experienced your dirty mind and capacity during your past ruling. Karnataka is not belongs to any desk drohi it is belong to qualified patriot Indians. Your rss policy will never work out. Only because of nagpur hq money power u may able to get some goonda rowdy's support.
Stop your nonsense .
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