Two women traders were accused of evading taxes worth Rs 2.56 crore by creating bogus firms.
Assistant commissioner, Division 3, State Tax, Santosh Kumar Singh, filed an FIR against Sangeeta Mundhra and Geeta Oran at the Chowk police station.
According to the FIR, Sangeeta and Geeta opened a partnership firm called Gorupan Enterprises. When registering with the GST department, the two listed the firm’s address as Khunkhunji Road in Chowk. However, when the firm was inspected, it was found to be non-existent. The mobile number the accused provided was also non-functional. In a similar case, two businessmen Rooplal Patil and Sandeep Kumar created a fake firm and evaded taxes worth Rs 1.13 crore.
Source #TOI
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