Wait...
  1. Home >
  2. Export Import News >
  3. GST News >
  4. Mumbai firm director held for GST evasion in Vapi >
  5. Mumbai firm director held for GST evasion in Vapi

Online Export Import Data Search

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

Mumbai firm director held for GST evasion in Vapi.


Date: 18-10-2019
Subject: Mumbai firm director held for GST evasion in Vapi
Surat: The Directorate General of GST Intelligence’s (DDGI), Vapi, arrested a director of Mumbai-based infrastructure company for evasion of service tax to the tune of Rs 4.92 crore on Thursday. 

Official sources said that the DGGI had conducted raid at Noma Infrastructure Private Limited located in Mumbai and its Vapi unit following the intelligence on the huge evasion of service tax. The company is into the services of cargo handling, tangible goods storage and manpower supply. 

Sources said that the owner of the company identified as Kundankumar Gupta was arrested by the DGGI’s Vapi unit and that he was produced in the Vapi court. The court has remanded the accused in jail custody till October 24. 

Following the scrutiny of the documents and other related material seized from the company’s Mumbai and Vapi units, the officials unearthed service tax evasion of Rs 4.92 crore. The company had accepted payments after deducting service tax from its customers between April 2015 to June 2017. However, the deducted service tax was not deposited with the department. 

Source: timesofindia.indiatimes.com

Get Sample Now

Which service(s) are you interested in?
 Export Data
 Import Data
 Both
 Buyers
 Suppliers
 Both
OR
 Exim Help
+


What is New?

Date: 22-05-2020
Notification No. 47/2020-CUSTOMS (N.T.)
Appointment of CAA in case of in case of M/s Satnam Steels, Rajkot.

Date: 21-05-2020
Notification No.46/2020 - Customs (N.T.)
Exchange Rates Notification No.46/2020-Custom (NT) dated 21.05.2020.

Date: 19-05-2020
Notification No. 45/2020-CUSTOMS (N.T.)
Tariff Notification in respect of Fixation of Tariff Value of Edible Oils, Brass Scrap, Poppy Seeds, Areca Nut, Gold and Silver- Reg.

Date: 18-05-2020
Notification No. 43/2020-Customs (N.T.)
Appointment of CAA in case of M/s L & T Hydrocarbon Engineering Ltd & ors.

Date: 18-05-2020
NOTIFICATION No. 44/2020-Customs (N.T.)
Appointment of CAA in case of M/s Shilpa Medicare Ltd & ors.

Date: 16-05-2020
Notification No. 06/2015-2020-DGFT
Amendment in Export Policy of Masks

Date: 15-05-2020
Notification No. 42/2020-CUSTOMS (N.T.)
Tariff Notification in respect of Fixation of Tariff Value of Edible Oils, Brass Scrap, Poppy Seeds, Areca Nut, Gold and Silver- Reg

Date: 14-05-2020
Notification No. 23/2020-Customs
Seeks to further amend Customs Notification No. 50/2017-Customs dated 30.06.2017 so as to extend the period of validity of existing Export Performance Certificates for FY 2019-20 up to 30.09.2020.

Date: 13-05-2020
Notification No. 05/2015-2020
Amendment in import policy conditions of Silver under Chapter 71 of ITC (HS), 2017, Schedule – I (Import Policy).

Date: 12-05-2020
PUBLIC NOTICE No. 05/2015-2020-DGFT
Procedure for availing Transport and Marketing Assistance (TMA) on Specified Agriculture Products-claims to be made on per Kilogram basis for the shipments by air regarding.



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.

EximGuru.com

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