The GST (SIB) team of the State Tax Department in Moradabad, Uttar Pradesh raided the residence and factory of famous exporter and social worker Noman Mansuri all day throughout the day. Many factories of Noman including Handicraft Development Society and Rohan Industries Private Limited caused a raid by the state tax department. & Nbsp;
The SIB team of GST raided Noman Mansuri’s Mughalpura police station and raw material supply firm located on Sambhal Road. The team was informed that GST is being stolen in this firm. The SIB unit raided here with a heavy police force. It is said that Noman Mansoori has operated many firms in the same place by the names of family members, in which big disturbances of GST bogus bills have been caught. & Nbsp;
‘Large scale tax evasion through bogus bills’
SIB team has a Factory of Noman located in Faridpur Veerpur Industrial Area on Sambhal Road in Moradabad "Raw material bank" Moradabad Metals Company Private Limited was also raided, in this raid, the team searched the documents of the firm and examined the records of sale and purchase, and GST has been caught in great theft. A case of large scale tax evasion has come to light through bogus bills. Apart from the factory, SIB team also reached the residence of firm Swami Noman Mansuri at Indra Chowk. & Nbsp;
A team of 7 officers led by Additional Commissioner of SIB Zone RA Seth examined the forms at two places with the police force, which included DC SIB Bamdev Ram Tripathi and Assistant Commissioner SIB Ran Vijay Tripathi. Noman Mansuri, Mansuri Society "Jamiat-al-Mansoor is also said to be in charge of western Uttar Pradesh. Noman Mansuri has been organizing a reception in honor of GST officers, police and leaders from time to time. Today, GST raid on Noman Mansuri’s locations remained the subject of discussion among brass traders. & Nbsp;
What Noman Mansoori said
Noman Mansuri said that the officials of GST of about Rs 1.5 crore have been told on his firms. And said that his wife Nuzhat Ahsan had bought raw material from Ludhiana firm in the year 2022-23, then he received e-way bills from the firm, but now GST officials say that the firm from which you have shown the goods that the firm was shown, the firm was closed three years ago, so you will have to pay for one and a half crore GST because you have to buy from the bogus bills. Mansuri said that we would appeal against it that if a company was canceled, how was its GST operation, when we bought the goods, how did the company release the E-Way Bill to us? This is the lack of department. & Nbsp;
State Tax Additional Commissioner of Moradabad Zone said & nbsp;
Additional Commissioner of State Tax Moradabad Zone, Grade-1 RA Seth said, ‘So far, a mess of 1 crore 73 lakh has been revealed in the investigation. 30 lakh rupees have also been deposited from the firm owner for tax evasion, further investigation is going on. At two places 7 officers have raided the police force, action will continue on tax thieves who do business of such bogus bills."Text-Align: justify;"> What is the business of GST bogus bills? & nbsp;
Export of products of brass handi craft from Moradabad is largely abroad, which causes foreign currency, so the government gives tax exemption to exporters on exports, from which the game of tax evasion on the basis of fake bills starts. According to sources, this business is said to be the work of bills in the Maradabadi language, the exporter needs firm bills to take 18 percent GST refund from the government, so many gangs of GST bills are active in Moradabad by preparing bogus companies on the basis of fake papers, which are active in Moradabad, which generates millions of rupees at the rate of 5 percent to 9 percent and sells the bogus bills and do not collect any tax to the government.
When the company gets a tax of crores of rupees and the tax department’s sight, then the operator disappears by closing this firm and registers another firm on any other address with fake forms and again the business of bogus bills starts. According to sources, there are 4-5 big gangsters in Moradabad whose team is doing the sale of sales of hundreds of unemployed youth bogus bills, including some from well-known exporters to factories. & Nbsp;
This gang lures unemployed and poor youths for luring money and gets the firm registered with fake addresses on the basis of their identity cards and then does business of bogus bills in the name of that firm. After tax evasion of crores of rupees, the said youth is made underground so that no investigating agency can reach him and the tax evasion business continues like this. & Nbsp;
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