In a significant enforcement action, the Directorate General of GST Intelligence (DGGI), Jaipur Zonal Unit, has arrested Gopal Rawat, the operator of VRL Corporation, in connection with a Rs 13.41 crore GST evasion case. The arrest was made following an extensive investigation into suspected tax fraud involving under-invoicing and sale of goods without proper billing.
The accused was presented before the Economic Offences Court, which subsequently ordered his judicial custody. The case pertains to the sale of goods at undervalued prices and without proper invoices. DGGI officials carried out raids on VRL Corporation and its associated firms, which operate units related to the production of used refined oil in Jaipur and Kishangarh.
During the investigation, the accused voluntarily deposited Rs 1.83 crore on the spot. DGGI officials are continuing a detailed probe to uncover the full scope of the evasion and the involvement of other individuals.
Source from: https://firstindia.co.in/news/india/vrl-operator-held-for-rs-1341-cr-gst-evasion
