GST’s SIB team has caught a fake firm that evaded tax worth crores. A case has been registered against this firm DM Traders, created on the basis of fake papers, at Purkaji police station.
SIB Deputy Commissioner LS Sharan said that information was received that some firms in the district are playing the game of tax evasion by making fake bills. Some such firms have come to the fore in the investigation. In these, theft of GST worth crores has been caught in DM traders. This firm has been formed on the basis of forged records.
Tax evasion worth crores is being done on them by bringing various products from Delhi every month. This firm is located in village Badhiwala on Luxor road. On checking the warehouse where the goods were being kept, it was found that the warehouse owner was also given wrong name and address. A complaint has been lodged on behalf of the department at Purkaji police station. LS Sharan said that organized gangs who evade tax will not be let off at any cost. Whoever is running such a firm, they will all be in jail. The department is also investigating several other firms.