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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News Network
May 6,2020

Bengaluru, May 6: Central Crime Branch Police have nabbed 71 people involved in various crimes taking advantage of Lock-down which prevents movement of people in the street and seized stolen properties worth about Rs 1.70 crore, official said on Wednesday.

Police said that in all 56 cases were booked. In all 17,312 duplicate Sanitisers, 2000 lts of Chemicals, 18,750 fake Masks, 270 Thermometers and two cars were seized from the arrested culprits.

During the raid godowns where rice and dal meant for free distribution during lock-down were robbed and stored were also seized.

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News Network
March 7,2020

Palghar, Mar 7: Police have arrested a man for allegedly cheating several shopkeepers in Maharashtra's Thane, Pune and Nashik by making phone calls in a woman's voice, police said on Friday.

The accused, Shashikant Ambekar (42), a resident of Palghar, was arrested in the last week of February, they said.

"He used to note down the phone numbers mentioned on different shops and call the owners in a woman's voice to order some things from them. He would tell them that he had a Rs 2000 currency note and needed change," an official said.

"He would ask the shopkeepers to send smaller denomination notes for exchange. He would wait at the entrance of buildings and when the delivery man arrived, he used to tell that he was there on behalf of the ''caller woman''.

"He would then take the currency notes from the delivery man saying he would get the Rs 2,000 note from the woman. However, he would disappear from the scene," the official said.

Police have seized Rs 1,85,000 from the accused and found that so far he has committed 22 similar crimes in different parts of the state.

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Agencies
May 31,2020

Bareilly, May 31: The Bareilly couple who had made headlines in July last year when they eloped and apprehended a threat to their life from the girl's father who is a BJP MLA in UP, is back in the news.

Ajitesh, now son-in-law of BJP MLA Rajesh Mishra, and his friend were arrested on Saturday for allegedly thrashing a youth and snatching his cell phone after a minor road mishap in Prem Nagar area of Bareilly district.

Ajitesh is married to Sakshi, daughter of the MLA and the couple had eloped last year and got married.

According to police, the youth was on his way home after buying medicines for his friend's father when his bike hit Ajitesh's SUV. Ajitesh and his friend thrashed the youth and snatched his cell phone.

Police said Ajitesh and his friend Vaibhav Gangwar were booked under IPC section 394 (voluntarily causing hurt in committing robbery) and other relevant sections.

Both have been sent to jail.

The complainant Deepanshu Maheshwari said, "When I overtook Ajitesh's car, he chased and waylaid me in the middle of the road. Thereafter, he and his friend thrashed me and snatched my phone. SHO Balbir Singh and his team rescued me."

The SHO told reporters, "We checked CCTV footage and spoke to witnesses only to find that Ajitesh and his friend had thrashed the youth. A case was registered under relevant sections and both were sent to jail after being produced before a magistrate on Saturday. The youth has been admitted to a hospital and his condition is stable."

The BJP MLA, incidentally, had snapped all his ties with his daughter Sakshi after she eloped and married Ajitesh.

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