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

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


Bharatpur: A lot of bogus companies had 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 towards 87 companies one after the opposite in your complete Bharatpur Zone. All these companies had been working solely on paper and had 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 companies.

Additional Commissioner of Commercial Tax Department Mahesh Chaudhary mentioned that the division has been repeatedly taking motion towards bogus companies since April 2024. Under this, the registration of 87 companies 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 folks put together bogus types by utilizing faux Aadhar playing cards, PAN playing cards and different paperwork and acquire GST numbers from the division. Through these faux companies, crafty folks purchase and promote items solely on paper, however don’t do any enterprise in actuality. Through this, these companies cheat the federal government by evading taxes by doing fraudulent Input Tax Credit (ITC).

How a lot motion was taken within the zone this yr:

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

The motion will proceed additional: Additional Commissioner Mahesh Chaudhary mentioned that motion might be taken repeatedly towards bogus companies in Bharatpur zone in future as properly. In the yr 2023 additionally, motion was taken to cancel the registration of some such companies in Mewat space. These companies had been discovered to be working solely on paper within the identify of a laborer and a college bus conductor in Bihar. These bogus companies cheat the Commercial Tax Department of GST.



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