The Bengaluru cybercrime police Tuesday arrested four people for alleged tax evasion by misusing the PAN card and Goods and Services Tax (GST) number of a businessman.
The accused, identified as G Delhi Babu, a native of Tamil Nadu; R Janaki Ram Reddy, Hire Lal, and Tej Raj Giriya, are all residents of Bengaluru.
The case originated from a complaint lodged by Hameed Rizwan in 2018. Rizwan, who had been operating a firm named ARS Enterprises since 2011, possessed a Trader Identification Number (TIN) but ceased business activities in 2013. With the introduction of the GST system in 2017, Rizwan transitioned from TIN to GST. However, in 2017-18, he faced legal action from the commercial tax authorities for non-payment of GST. Rizwan clarified that his company had not engaged in any transactions since 2013 and provided supporting documents.
Read more at : Indian Express
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