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
June 25,2020

Jun 25: A 16-year-old girl allegedly committed suicide at her house in east Delhi and her family members secretly buried her body, which was later exhumed for post-mortem, police said on Wednesday.

The girl, whose family hails from Jharkhand, allegedly hanged herself in a room in her house on Monday, they said.

No suicide note was recovered from the spot, police said.

Her body was exhumed on Tuesday as per the directions of the Sub Divisional Magistrate of the area. The process was carried out as her family members secretly buried her without informing the police.

The post-mortem will be conducted after Covid-19 tests, police said.

The incident took place on Monday. The reason behind her taking the extreme step is yet to be ascertained, they said.

Police said the girl lived with her mother and two siblings. The family hails from Jharkhand and are financially extremely weak. Her father died two years ago, they said.

After the father’s death, the girl's mother along with her siblings took her body to a burial ground and buried her, police said.

The police said the matter came to their notice after a neighbour alerted them about it. Following the information the body was exhumed, they said.

On questioning the girl's mother, she told police that she didn't know that one has to inform police in a suicide case, a senior police officer said.

Inquest proceedings have been initiated, police said.

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News Network
May 11,2020

May 11: Two youths allegedly gang-raped a teen and then hacked to death her 11-year old brother, who had seen their act, in a bid to hide their crime, at a village in Uttar Pradesh's Etah district, about 300 kilometres from here.

Police sources said that two youths, resident of the same village, barged into the house of the teen, when she was alone, and allegedly gang-raped her.

The victim's minor brother suddenly came into the house and protested after he witnessed his sister being sexually assaulted, sources said. The youths allegedly strangled the minor with a towel.

The alleged culprits, who hailed from influential families, 'forced' the victim's parents to bury their son and warned them against approaching the cops.

The parents, however, gathered courage and met senior police officials in Etah on Sunday after a case was registered in this regard. Police said that the body of the minor would be exhumed and a postmortem examination would be conducted.

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Agencies
March 24,2020

Kochi, Mar 24: A 54-year-old domestic passenger was arrested at the airport here for allegedly refusing to follow instructions given by doctorsfor prevention of the spread of novel coronavirus, police said here on Tuesday.

Lami Arackal from Ernakulam, who landed from Chennai at the Cochin International Airport at Nedumbassery on Monday night, was arrested based on a complaint from health officials, they said.

He was, however, later released on bail.

Arackal allegedly refused to wear mask and follow other instructions to be observed by the passengers coming from other states as part of the measures to check COVID-19 spread.

He also allegedly misbehaved with the medical officers, police said.

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