Online Export Import Data Search

Recent Searches: No Recent Searches
Complete Training Video : Click Here

Kanpur transporter accused GST evasion denied bail.

Date: 21-08-2020
Subject: Kanpur transporter accused GST evasion denied bail
Vadodara: A transporter from Kanpur, who was arrested, for evading goods and service tax (GST) amounting to Rs 9.4 crore, was denied bail by a sessions court on Wednesday 

The transporter Neeraj Tiwari, who is in currently in Vadodara Central Jail, had sought bail on August 6 claiming that the GST department had arrested him instead of another person in the same business as his. He also told the court that he is not responsible to pay the GST amount and the department is not arresting others whose names he had revealed. 

The court of additional sessions judge M K Chauhan did not consider Tiwari’s argument and rejected his application. 

“The accused has floated eight companies in Halol, Ahmedabad, Mehsana and Mumbai, but everything is on paper. He used to transport plastic from Halol to Kanpur but forge the e-way bill and invoices to show the lesser amount of goods,” said district government pleader Anil Desai. He added that the tax department has also found evidence that Tiwari has a huge turnover from his fake firms, but he did not pay GST. 

The court also upheld the argument that the investigation is in the preliminary stage so Tiwari cannot be granted bail. 

Source:- timesofindia.indiatimes.com

Get Sample Now

Which service(s) are you interested in?
 Export Data
 Import Data
 Exim Help

What is New?

Date: 24-10-2020

Date: 21-10-2020
Notification No. 38/2020-Customs
Notification regarding exemption of duties of Customs against scrips issued under the RoSL scheme for apparel and made-ups sectors.

Date: 21-10-2020
Notification No. 07/2020 – Central Excise
Notification regarding exemption of duties of Central Excise against scrips issued under the RoSL scheme for apparel and made-ups sectors

Date: 20-10-2020
Notification No. 37/2020-Customs
Seeks to further amend notification no. 152/2009 dated 31.12.2009, regarding the rate of duty of customs on imports of "Polybutadiene Rubber" originating in Korea RP and imported under the India-Korea Comprehensive Economic Partnership Agreement.

Date: 15-10-2020
Notification No. 99/2020 - Customs (N.T.)
Exchange rate Notification No.99/2020-Cus (NT) dated 15.10.2020- regd.

Date: 13-10-2020
Trade Notice No. 30/2020-2021-DGFT
Electronic filing and Issuance of Preferential Certificate of Origin (CoO) for India’s Exports under GSP, GSTP, India-Malaysia CECA, India-Singapore CECA w.e.f. 15th October 2020

Date: 13-10-2020
Notification No. 30 /2020 -Customs (ADD)
Seeks to amend notification No. 48/2015-Customs (ADD), dated 21st October, 2015 to extend the levy of ADD on imports of “Plain Medium Density Fibre Board of thickness 6mm and above” originating in or exported from China PR, Malaysia, Sri Lanka & Thailand, for a period of three months i.e. upto 20th January, 2021.

Date: 09-10-2020
Notification No. 39/2015-2020
Amendment in Export Policy of Onions

Date: 08-10-2020
Circular No. 44/2020-Customs
Procedure for inspection of ICDs/CFSs/AFSs -reg

Date: 08-10-2020
Notification No. 50/2020-Customs (N.T./CAA/DRI)
Appointment of CAA by Pr. DGRI

Exim Guru Copyright © 1999-2020 Exim Guru. All Rights Reserved.
The information presented on the site is believed to be accurate. However, InfodriveIndia takes no legal responsibilities for the validity of the information.
Please read our Terms of Use and Privacy Policy before you use this Export Import Data Directory.


C/o InfodriveIndia Pvt Ltd
F-19, Pocket F, Okhla Phase-I
Okhla Industrial Area
New Delhi - 110020, India
Phone : 011 - 40703001