- One person arrested for Rs 20 crore tax evasion through GST fraud in the chewing tobacco business
- JD International, based in Ahmedabad, availed input tax credit and claimed IGST refunds without supplying physical goods
- Harsh Patel, a manager of the firm, was arrested
- The firm procured chewing tobacco of the Baghban brand and sent it to two manufacturing companies for processing on a job-work basis
- The investigation revealed fraudulent/irregular invoices without actual supply of goods
- Search operations at 15 premises led to the recovery of incriminating documents
- The firm unlawfully obtained input tax credit of Rs 20 crore and claimed it as IGST refund for exporting branded tobacco
- Statements from company employees, suppliers, agents, and workers confirmed the fraudulent activities
- Patel was arrested on October 13 and remanded in judicial custody for 14 days.
Source: a2ztaxcorp.com
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
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