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.
Comments
No muslim will pelt stone to mosques. Then who else???
I wont think that KN govt will control those media. especially siddaramaiah govt. They are always giving preferences to Mulsims
I can strongly say that many of the issues worsening because of biased medias. They are propagating their ideology. Karnataka govt should control that.
Police should act fast and effectively. Should use commandos if needed
Guilty people should get arrested
Mr. Althaf. Did those people written and kept we are Hindus..? I too saw video. From low resolution video how to came to know that he is those people are Hindus. I know many Muslims who does not like many of your rules and rigidity.
honnavara is burning, chickmangalore is in boil, Hunsur suppose to burn! but the communal goons roam free, and we say secular govt, is in power! vote devide bla bla bla!!!! jus wake up and see the realities!!
The policemen belongs to CongRSS party which is ruling Karnataka..
I saw one video in that hindus are pelting stone at mosques and piolice personel are watching this without taking any action. Infront of police Hindu guys are destroying public properties and police is watching the show. Shame on police. How can people trust this police?? Who will save muslim properties and mosques?
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