Two arrested for alleged GST fraud

Agencies
March 1, 2018

Mumbai, Mar 1: In what could be the first arrests under the Goods and Services Tax (GST) regime, the Central GST, Mumbai has arrested the directors of two companies for allegedly availing of tax credit in a fraudulent manner.

CGST Mumbai Central Commissionerate arrested Sanjiv Pravin Mehta, director of Shah Brothers Ispat Pvt Ltd, and Vinaykumar D Arya, director of V N Industries, for availing of "ineligible credit" of Rs 5.20 crore and Rs 2.03 crore, respectively, the Commissionerate said in the statement here.

The alleged offence committed by Shah Brothers Ispat is non-bailable while that by VN Industries is bailable as the amount is below Rs 5 crore, it added.

It was possible that similar fraud had taken place in several other companies, it said in the statement.

"They (the companies) were only exchanging invoices for so-called sale and purchase. There was only paper and invoice movement, but no actual sale or purchase of goods," the statement said.

Investigation revealed that these exchanges were being done with a "malafide intention to defraud the exchequer by opening Letters of Credit (LCs) on fake purchase transactions" the statement added.

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Agencies
January 12,2020

Mumbai, Jan 12: At least eight persons were killed and several others injured when a massive blast followed by a fire ripped a chemical factory at Boisar in Palghar district, nearly 100 km north of Mumbai, on Saturday, officials said.

Top Palghar district administration, police and fire brigade officials have rushed to the spot for the rescue operation, while Fire Brigade teams from Boisar MIDC industrial area and Tarapur Atomic Power Station are engaged in dousing the flames.

As per local witnesses, the intensity of the explosion was so severe that it was audible in a 35-km range and one building in the factory collapsed.

Besides, many homes in the immediate vicinity were shaken and people ran outside thinking it was an earthquake, as power lines also failed.

The exact cause of the explosion-cum-blaze which occurred around 7 p.m. is not immediately available.

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Agencies
May 19,2020

Yavatmal, May 19: Four migrant workers were killed and 15 others were injured after a bus they were travelling in crashed into a truck in Yavatmal on Tuesday morning.

The bus was travelling from Solapur to Jharkhand. More details are currently awaited.

This comes amid nationwide COVID-19 lockdown has been extended to May 31, albeit with some relaxations.

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News Network
May 9,2020

Shillong, May 9: The poisonous mushrooms that killed six people at a remote village in Meghalaya's West Jaintia Hills district have been identified as Amanita phalloides, commonly known as the 'Death Cap', a senior official said on Saturday.

Six people, including a 14-year-old girl, of Lamin village along the India-Bangladesh border in Amlarem civil sub-division died after consuming wild mushrooms they collected from a nearby forest late last month.

The wild mushroom has been identified as Amanita phalloides and is hepatotoxic as it directly affects the liver, state Director of Health Services (MI) Dr Aman War told PTI.

He said it has been established after an investigation that the cause of the deaths was the poisonous mushrooms.

At least 18 persons from three families were taken ill after consuming the mushrooms.

The symptoms after consuming the poisonous fungus include vomiting, headache and unconsciousness, the senior doctor said.

Most of those taken ill, including a pregnant woman, have already recovered and gone home. Therefore, people can survive as it depends on the amount of poison that you have consumed. Only one person was unaffected, maybe he did not consume much, he said.

Three people are still undergoing treatment and are recovering. Two of them are at the North Eastern Indira Gandhi Regional Institute of Health and Medical Sciences (NEIGRIHMS) and one in Woodland Hospital, Dr War said.

He said the health department can only appeal to the people, especially those in the rural areas, to refrain from eating wild mushrooms, while the horticulture department should take measures to create awareness.

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