Telangana GST teams conduct raids on Rajgopal Reddy\'s son firm
2 years, 1 month ago

Telangana GST teams conduct raids on Rajgopal Reddy\'s son firm

Deccan Chronicle  

Hyderabad: Days after the ED raided premises linked to Telangana BC Welfare Minister Gangula Kamalakar as part of a money laundering investigation related to an alleged granite scam, state Goods and Service Tax investigators conducted searches at Sushee Infra and Mining belonging to family members of Telangana BJP Leader Komatireddy Raj Gopal Reddy on Monday. Around 11 a.m. on Monday, at least 20 state GST teams comprised of 150 officials led by state Commercial Taxes commissioner Neetu Prasad raided the office of Sushee Infra and Mining Company belonging to Rajgopal Reddy's son Sankeerth Reddy in Banjara Hills and seized bank statements and obtained details of digital transactions. The officials collected records of business transactions, contract works done at various locations of the Sushee firms, purchase of products under GST, and payment of returns on a monthly basis. Sushee Infra and Mining, Sushee Arunachal Highways Limited, and Sushee Chandragupta Coal Mine private limited are all housed in the same building in Banjara Hills, and Rajgopal Reddy's son Sankeerth Reddy is managing director of these firms.

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History of this topic

CBI registers corruption cases against two city-based GST officers
4 months, 1 week ago

CBI registers corruption cases against two city-based GST officers

Deccan Chronicle  

Hyderabad: The GST officials V Anand Kumar and Manish Sharma, who allegedly demanded bribes from a businessman, indulged in lodging a fake complaint and the Saroornagar police registered cases by arresting the complainant and sent jail to not lodging a complaint with the CBI on corruption activities. Based on the complaint, the CBI officials registered cases.The Senior Intelligence Officer Anand …

CBI conducts searches at two places in Hyderabad, Books case against two GST officials
4 months, 1 week ago

CBI conducts searches at two places in Hyderabad, Books case against two GST officials

Deccan Chronicle  

Hyderabad: The Central Bureau of Investigation has registered a case against a GST Superintendent and an Inspector working at the Principal Commissionerate of Central Tax at GST Hyderabad Commissionerate at GST Bhavan in Basheerbagh here. The case was booked against the two GST officials - V. D. Anand Kumar, Superintendent and Inspector Manish Sharma, both working at the office of …

State GST department unearths fake billing racket linked to metal scrap trade; ₹1,170 crore worth of tax evasion detected
7 months ago

State GST department unearths fake billing racket linked to metal scrap trade; ₹1,170 crore worth of tax evasion detected

The Hindu  

The State Goods and Services Tax department has unearthed massive tax evasion in the metal scrap trade sector where fake GST invoices were created to illegally claim input tax credit. A preliminary assessment pegged the fraudulent transactions at ₹1,170 crore, causing tax loss of ₹209 crore, the State GST Department said on Thursday. The tax evasion cartels operate by creating …

Income-Tax Officials Raid Sabitha's Associates
1 year, 1 month ago

Income-Tax Officials Raid Sabitha's Associates

Deccan Chronicle  

Hyderabad: Income-tax officials have conducted raids on the residences of BRS’ Maheshwaram candidate P. Sabitha Indra Reddy's close associates and relatives at 15 different places in Hyderabad on alleged cash transactions. Sources said that the I-T officials carried out raids on the residence and office of Pradeep Reddy, a real estate businessman in the city and is a close relative …

UP labourer gets GST notice on 'Rs 1.36 crore turnover', case registered in Noida
1 year, 5 months ago

UP labourer gets GST notice on 'Rs 1.36 crore turnover', case registered in Noida

India Today  

The Gautam Buddha Nagar Police filed a case following a complaint from a laborer in Bulandshahr who claimed that he had received a GST notice suggesting that his businesses had generated a turnover of Rs 1.36 crore in 2022-23 fiscal. The labourer, Devendra Kumar, 22, a resident of Udaygarhi Bangar under Naraura police station in Uttar Pradesh, also stated that …

100 Important High Court Judgments of GST in 2022
1 year, 11 months ago

100 Important High Court Judgments of GST in 2022

Live Law  

Allahabad High Court: Allahabad High Court Stays GST Demand On Payment Of Royalty To Conduct Mining Activity Case Title: M/s Jitendra Singh versus Union of India The Allahabad High Court bench of Justice Saumitra Dayal Singh has stayed the GST demand on payment of royalty to conduct mining activity. Show Cause Notice Cancelling GST Registration Must Disclose Reason: Allahabad High …

Telangana: Income Tax searches at residences, offices of TRS Minister Malla Reddy
2 years, 1 month ago

Telangana: Income Tax searches at residences, offices of TRS Minister Malla Reddy

India TV News  

Officials of Income Tax department on Tuesday carried out raids at the residences and offices of Telangana Labour Minister Ch Malla Reddy and his close family members. Ministers of KCR Cabinet are under agencies radar Malla Reddy is the second minister of Chief Minister K Chandrasekhar Rao’s Cabinet who was raided by the Central agencies. On November 9, Enforcement Directorate …

ED, I-T raid residence, agencies linked to Telangana minister Kamalakar
2 years, 1 month ago

ED, I-T raid residence, agencies linked to Telangana minister Kamalakar

Deccan Chronicle  

HYDERABAD/ WARANGAL: The Enforcement Directorate and the Income Tax department on Wednesday raided properties linked to BC welfare minister Gangula Kamalakar, including his Karimnagar residence, in connection with alleged tax evasion of Rs 124.94 crore. The joint teams raided the premises of SVG Granite at Janahita Apartments in Attapur to verify business transactions, and also searched the offices of Swetha …

Taxmen raid Jagadish Reddy\'s PA\'s house
2 years, 1 month ago

Taxmen raid Jagadish Reddy\'s PA\'s house

Deccan Chronicle  

HYDERABAD: Three days before Munugode goes to polls, officials from the income-tax department conducted raids on the residence of Prabhakar Reddy, personal assistant of energy minister G. Jagadish Reddy, on Monday. Around 7.30 pm, IT officials descended on the two-floor residence of Prabhakar Reddy at Tirumalnagar in Nalgonda and launched their search operation after informing Prabhakar Reddy, who was away …

Plea Challenges Demand Of GST On Royalty Paid For Quarrying Of Building Stone: Karnataka High Court Grants Interim Relief
2 years, 7 months ago

Plea Challenges Demand Of GST On Royalty Paid For Quarrying Of Building Stone: Karnataka High Court Grants Interim Relief

Live Law  

The Karnataka High Court has till the next date of hearing restrained respondents from demanding and collecting GST on Royalty from the petitioner, a firm engaged in quarrying of building stone. Advocate Kartik Seth appearing for the petitioner B&B Stones had approached the court challenging the imposition of GST on mining royalty on reverse charge basis. A division bench of …

Jharkhand man chased for Rs 3.5cr GST fraud turns out to be a daily wage worker
4 years ago

Jharkhand man chased for Rs 3.5cr GST fraud turns out to be a daily wage worker

Hindustan Times  

A daily wage labourer earning Rs 198 per day under the rural jobs guarantee scheme or MGNREGS was in shock when a police team reached his thatched house in Raipahari village under Mosaboni block of East Singhbhum district in Jharkhand on Thursday to arrest him for alleged non-payment of Rs 3.50 crore in goods and services tax. 48-year-old Ladun Murmu, …

GST Officials Cannot Use Physical Violence During Search, Investigation Or Interrogation: Telangana High Court [Read Order]
4 years, 1 month ago

GST Officials Cannot Use Physical Violence During Search, Investigation Or Interrogation: Telangana High Court [Read Order]

Live Law  

The Telangana High Court has observed that the officials belonging to the GST Intelligence Department cannot resort to physical violence while against persons they suspect of being guilty of tax evasion.The bench comprising Justices MS Ramachandra Rao and T. Amarnath Goud was considering a writ petition filed by director of a company and his relative alleging that the officials while. …

Senior excise officials among 7 more booked in GST scam
4 years, 3 months ago

Senior excise officials among 7 more booked in GST scam

Hindustan Times  

Punjab vigilance bureau, probing a multi-crore tax evasion racket, has booked seven more persons, including a divisional excise and taxation commissioner and four assistant excise and taxation commissioners. As per vigilance officials, the racket has brought to the fore the rampant corruption in the excise department as it involves a number of officers who are allegedly taking monthly bribes from …

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