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international international
Breaking News

आईआरएस महिला अधिकारी, जिसने देश में सबसे ज्यादा GST जालसाज किए गिरफ्तार


चंडीगढ़. लुधियाना में केंद्रीय माल और सेवा कर (Central Goods and Services Tax CGST) आयुक्तालय के 2016 बैच की भारतीय राजस्व सेवा (Indian Revenue Service) (IRS) अधिकारी को देश में जीएसटी धोखाधड़ी के मामलों में सबसे अधिक गिरफ्तारियां करने का श्रेय दिया गया है. चोरी विरोधी शाखा की उपायुक्त तान्या बैंस (Deputy Commissioner Tanya Bains) ने 1599.91 करोड़ रुपये के फर्जी चालान के छह मामलों में 18 जालसाजों को गिरफ्तार किया है, इनसे सरकारी खजाने को 191.94 करोड़ रुपये का नुकसान हुआ है.

केंद्रीय वित्त मंत्री निर्मला सीतारमण ने किया सम्मानित

जीएसटी से संबंधित मामलों में उनके असाधारण योगदान और उत्कृष्टता को बढ़ावा देने के लिए उन्हें हाल ही में केंद्रीय वित्त मंत्री निर्मला सीतारमण द्वारा प्रशस्ति प्रमाण पत्र से सम्मानित किया गया था. वह चंडीगढ़, पंजाब, हिमाचल प्रदेश और जम्मू-कश्मीर सहित पूरे चंडीगढ़ जोन की एकमात्र अधिकारी थीं, जिन्हें चौथे जीएसटी दिवस पर सम्मानित किया गया था.

ISI के लिए जासूसी कर रहे सेना के दो जवान गिरफ्तार, पाकिस्तान को भेजे 900 खुफिया दस्तावेज

यह नवंबर 2020 में था जब केंद्रीय अप्रत्यक्ष कर और सीमा शुल्क बोर्ड (Central Board of Indirect Taxes and Customs) (CBIC) के अध्यक्ष के निर्देशों के अनुसार, CGST DC ने नकली चालान के खिलाफ एक विशेष अभियान शुरू किया था. उसने छह मामलों में 1599.91 करोड़ रुपये के नकली चालान का पता लगाया, जिसमें 191.94 करोड़ रुपये के नकली आईटीसी (इनपुट टैक्स क्रेडिट) का दावा किया गया था. इन छह मामलों में एक चार्टर्ड एकाउंटेंट समेत 18 लोगों को गिरफ्तार किया गया था.

16 पुरुष कर्मचारियों की तलाशी टीम का किया नेतृत्व

नकली चालान के मामलों का पता लगाने के अलावा, उन्होंने गलत वर्गीकरण, ई-वे बिल, तस्करी के आयातित सिगरेट मामले सहित, आईटीसी मामलों के धोखाधड़ी के दावों से संबंधित मामले पकड़े, जहां पार्टियों ने अधिक आईटीसी का लाभ उठाया था. कुल 201.98 करोड़ रुपये की शुल्क चोरी का पता चला, जिसमें से 33.26 करोड़ रुपये की वसूली की गई.

ऐसे ही एक अन्य ऑपरेशन में तान्या ने 16 पुरुष कर्मचारियों की तलाशी टीम का नेतृत्व किया, जिसमें देर रात लुधियाना से नोएडा तक शामिल थे. ऑपरेशन अगली सुबह शुरू हुआ था और नोएडा में लगभग 16 घंटे तक चला. इस ऑपरेशन में मास्टरमाइंड को गिरफ्तार कर लिया गया था. आरोपी 158 करोड़ रुपये के नकली चालान रैकेट चलाने के लिए जिम्मेदार था. इस मामले में 2 करोड़ रुपये की वसूली भी की गई थी.



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