CHANDIGARH: The UT excise and taxation department has detected serious anomalies through 52 firms within the probe into the multi-crore tax evasion scam. Earlier, the department had stated 286 firms were involved, however a department record has now stated that the 52 firms had dedicated major anomalies in settling their penalty amount with the assistance of touts.
A senior reputable of the department stated the firms were previous issued notices from 2014 to 2017 for his or her failure to pay taxes to the UT management. Later, these firms settled their penalties, which run into crores of rupees, through paying only a nominal amount to the department. These anomalies were executed with the assistance of sure touts, the reputable added.
The department will ship final notices to the 52 firms. Till date, the department has detected a fraud of Rs 110 crore through them.
The scam had come to mild right through a listening to in a case through former UT adviser Parimal Rai, who used to be maintaining the court docket of Value Added Tax (VAT) tribunal. A company had paid best Rs 5,000 as VAT against Rs 5.90 crore calculated through the department. Suspecting foul play, the former adviser had asked the department officers to probe the matter, which used to be forwarded to the vigilance department.
The excise and taxation department had checked the tax entries after 2011 as other people involved within the scam had even made previous entries within the registers, which used to be not possible with out the involvement of senior officers. These entries associated with tax evasion were made through employees of the taxation department with the connivance of sure touts, who were operating on behalf of the firms and sellers. While the firms did not pay tax to the department, it used to be proven as paid within the department records.
A senior reputable of the department stated the firms were previous issued notices from 2014 to 2017 for his or her failure to pay taxes to the UT management. Later, these firms settled their penalties, which run into crores of rupees, through paying only a nominal amount to the department. These anomalies were executed with the assistance of sure touts, the reputable added.
The department will ship final notices to the 52 firms. Till date, the department has detected a fraud of Rs 110 crore through them.
The scam had come to mild right through a listening to in a case through former UT adviser Parimal Rai, who used to be maintaining the court docket of Value Added Tax (VAT) tribunal. A company had paid best Rs 5,000 as VAT against Rs 5.90 crore calculated through the department. Suspecting foul play, the former adviser had asked the department officers to probe the matter, which used to be forwarded to the vigilance department.
The excise and taxation department had checked the tax entries after 2011 as other people involved within the scam had even made previous entries within the registers, which used to be not possible with out the involvement of senior officers. These entries associated with tax evasion were made through employees of the taxation department with the connivance of sure touts, who were operating on behalf of the firms and sellers. While the firms did not pay tax to the department, it used to be proven as paid within the department records.
Tax evasion scam: 52 firms on UT radar
![Tax evasion scam: 52 firms on UT radar]()
Reviewed by Kailash
on
December 31, 2018
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