What happened in the Rs 10,000 crore gold GST scam
Gandhinagar, 17 April 2021
Sukan Smile City Apartment in Ranip area of Ahmedabad resides in B wing flat number 103 and sells gold for Rs. 2861.61 crore by creating a fake bill of Rs. Bharat Bhagwandas Soni, who wrongly gave input tax credit of Rs 79.71 crore to others, Assistant Commissioner of Central GST-Central Goods and Services Tax, P.C. Jain has filed the charge sheet on March 2, 2021.
The court sought his custody, saying that he forged bills of Rs 9,750 crore and bills of Rs 9,150 crore from SonyOcroads and sent them to the custody of CGST officers till the 11th. Bharat Soni and his family have been collecting taxes for the last 10 years by making gold-silver and diamond bills.
The theft of Rs 210 crore was likely to come under the ambit of an input tax credit. But nothing happened next. Although the charge sheet against him was filed early, questions are arising as to why the theft of Rs 80 crore could not reach Rs 210 crore. Did political leaders play a bad role in that?
Myths v. Facts on CGST Notification issued on 22.12.2020 to curb GST Fake invoice frauds. pic.twitter.com/xoPVUjhTuK
— CBIC (@cbic_india) December 23, 2020
Named after himself, son, daughter and two sons-in-law Ghanshyam Jewelers, Kanishka Jewelers, Deep Jewelers, N.S. Jewelers, n.a. Satellite by establishing 6 companies called B / 2 James, Satellite, c. Yes. The road was unveiled with 15 Sony names in the city.
The names of 25 jewelers from Mumbai and Surat were also revealed. As of April 17, 2021, neither the department nor the Gujarat government has released any names in relation to the theft of these 35 generations and what happened to their investigation has not been made public. BJP’s Rupani government should be declared.
