Investigations have been taken on May 29 by State GST Department Ambikapur at the business site of Messrs Bansal Trading Corporation, Ambikapur of Chhattisgarh. According to the GST portal operated by the Government of India, their risk score was coming 10, which means that the firm is involved in the upcoming.
When the investigation team arrived on the spot, he saw that no account book or any software related to the business at their business site was found to be maintained, which led to the possibility of tax evasion. Further investigation found that from the year 2017-18 to 2024-25, the total turn over Rs. There is more than 158 crores but tax payments on it have been reduced to zero.
Also, when the e-way bill was investigated, it was found that in the year 2023-24, the purchase of goods was Rs 29.50 crore, but the supply of goods was only Rs. It was only 50 lakhs, which shows that the goods have been sold to the common consumer, but the bill has been given the benefit of bogus input tax by selling other businessmen, which has caused a lot of tax revenue loss to the state government with the central government. During the investigation, the businessman voluntarily accepts his mistake / error by Rs. The intention of paying 40.00 lakhs was expressed but the GST department officials demanded the submission of accounts and other documents from the businessman. No information and documents have been submitted by the businessman so far.
Along with this, investigation has been taken by State GST Department Ambikapur at the business site of Messrs Laxmi Traders, Ambikapur on 30.05.2025 and 31.05.2025. Investigations here found that from the year 2017-18 to 2024-25, the total turn-over Rs. There is more than 96 crores but the cash payment on it has been negligible. At the same time, when the e-way bill was examined, it was known that in the year 2023-24, the purchase of goods was 11 crore but the supply of goods was only Rs. It has been done only 7 crores.
During the investigation, the businessman voluntarily accepts his mistake / error by Rs. 17.55 lakh tax payment has been made. No action has been taken by the State GST department in the past.
