GST Scam: Firms have been working solely on paper, registration of 87 corporations cancelled in Bharatpur zone in 5 months

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Bharatpur: A lot of bogus corporations have been working in numerous districts of Bharatpur Zone of Commercial Tax Department for a very long time. Commercial Tax Department has uncovered this and brought motion in opposition to 87 corporations one after the opposite in the whole Bharatpur Zone. All these corporations have been working solely on paper and have been doing enterprise solely on paper. They didn’t have any bodily existence. Due to them, the division has suffered income lack of crores of rupees. Now the division has cancelled the registration of those corporations.

Additional Commissioner of Commercial Tax Department Mahesh Chaudhary mentioned that the division has been repeatedly taking motion in opposition to bogus corporations since April 2024. Under this, the registration of 87 corporations has been canceled in 5 months in Bharatpur Zone (Bharatpur, Deeg, Dholpur, Sawai Madhopur, Karauli, Gangapur City). This motion will proceed additional.

This is how they cheat the division: Additional Commissioner Chaudhary mentioned that some individuals put together bogus types by utilizing pretend Aadhar playing cards, PAN playing cards and different paperwork and procure GST numbers from the division. Through these pretend corporations, crafty individuals purchase and promote items solely on paper, however don’t do any enterprise in actuality. Through this, these corporations cheat the federal government by evading taxes by doing fraudulent Input Tax Credit (ITC).

How a lot motion was taken within the zone this 12 months:

Month Number of bogus corporations
april 14
May 17
june 25
july 20
august 11
Total bogus corporations 87

The motion will proceed additional: Additional Commissioner Mahesh Chaudhary mentioned that motion will likely be taken repeatedly in opposition to bogus corporations in Bharatpur zone in future as nicely. In the 12 months 2023 additionally, motion was taken to cancel the registration of some such corporations in Mewat space. These corporations have been discovered to be working solely on paper within the title of a laborer and a college bus conductor in Bihar. These bogus corporations cheat the Commercial Tax Department of GST.



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