Get Professional Company Setup & Registration, Incorporation, Open, Register Services in India

Companysetupindia is a leading company registration and GST registration, formation, incorporation service providers company in Delhi NCR India. It has well CA professionals Team. It provides end to end clients business solutions all over India. We offer affordable company setup and register, open, opening, incorporation services with highly CA Professional Consultants any types of business such as DIN, DSC, MOA, AOA, COI, CIN, PAN, TAN, Digit Sign, Trademark Registration, ISO Certification, ROC Return Filing services in India.

There are following best services in below lines:

1) One Person Company (OPC)

2) Private Limited Company

3) Public Limited Company

4) Section 8 Company

5) Producer Company

6) Non- Banking financial Co.

7) Nidhi Company

8) Chit Fund Company

9) Foreign Company Registration

10) Offshore Company

11) Ready Made Company

12) Winding up/ Closure of a Co.

Quick Contact Any Query:

Address: 316-317, 3rd Floor, Vats Market, Madhuban Chowk, Pitampura, Delhi NCR India-110034

M: +91-9953810054
E: info@companysetupindia.com
W: www.companysetupindia.com

GST Intelligence Unit Unearths Rs 2.2-Billion Fake Tax-Invoices Scam

The Directorate General of GST Intelligence (DGGI) has busted a racket of fraudulent companies engaged in raising fake tax invoices worth Rs 2.2 billion to avail input-tax credit. According to the DGGI, searches were conducted at several official as well as residential premises last Thursday in Chennai and Coimbatore in Tamil Nadu and busted the racket and arrested two persons. "Several incriminating documents, including copies of fake invoices, issued on the letter heads of several firms that existed merely on paper, were seized", an official release issued on Sunday by Additional Director General K Balaji Majumdar said.

The modus operandi was that several bogus companies and bank accounts were created using PAN and Aadhaar number of family members and employees, and complex transactions were made without the supply of goods, the release said. According to the documents seized, fake invoices covering goods worth more than Rs 2.2 billion were issued without supply of goods, it said.The officials seized chequebooks with pre-signed cheque leaves pertaining to 45 bank accounts, rubber stamps in the name of 30 companies and computer hard disks, the release said. Two persons have been arrested on Saturday and the DGGI provisionally attached bank accounts that were operated by the imposters, it said, adding that the arrested had been remanded to judicial custody.


The Business Standard, 24th December 2018

For Chartered Accountant Services in New Delhi NCR India: #Chartered_Accountancy, #Audit, #Income_Tax, #GST, #FDI, #Company_Registration, #PAN_Card, #TAN, #IEC, #Accounting, #Online_GST_Registration, #Company_Setup_India, #Internal_Audit, #Compliance_Audits, #Business_Registration, #Foreign_Direct_Investment (#FDI), #Company_Registration, Transfer Pricing Services Delhi India.

Contact Us | G. K. Sureka & Co. | 316-317, Vats Market, Pitampura, New Delhi-110034 | T: +91-11-41117200, M: +91-9953810054 | E: delhi@gksureka.com| W: www.gksureka.com