State Vigilance Bureau arrests a trader of Sirsa town for fraudulently taking tax refunds of Rs 54 cr

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Categories: GST Recent News

The State Vigilance Bureau has arrested a trader, Amit Bansal, a resident of Sirsa town, in an alleged case of fraudulently taking tax refunds of about Rs 54 crore by registering shell firms.

The Vigilance registered a case against Padam Bansal, his son Amit Bansal and some other persons on the basis of a complaint filed by DSP Gaurav Sharma on June 29 under various actions of the IPC and the Prevention of Corruption Act. During the probe, it came to light that Padam Bansal, Amit and their accomplices had floated several shell firms from 2010 to 2015.

Source from: https://www.tribuneindia.com/news/haryana/sirsa-trader-held-for-gst-fraud-453041

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