Sunday 8 December 2019
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business-standard - 5 days ago

CB files charge sheet against five persons in CST-GST fraud case

Five persons were on Tuesday chargesheeted by the Crime Branch of the Jammu and Kashmir police in a case related to the misuse of CST-GST number of a firm and importing goods without the consent of its owner, an official spokesman said. The case came to light after the victim, Manzoor Ahmed Dar of Malangpora village of Pulwama, lodged a complaint with the Crime Branch Kashmir in 2011, alleging misuse of the CST-GST number of his firm, he said. The spokesman said the complainant had received a notice from the Sales Tax Department for depositing tax and penalty amounting to over Rs 13.56 lakh. The charge sheet was filed against the five accused - Muhammad Yaqoob Zargar, Ghulam Ahmed Dar, Mohammad Mansoor Dar, Shiraz Ahmed Ahanger and Bilal Ahmed Zargar (all residents of Shopian) - in the court of chief judicial magistrate Srinagar, he said. He said the investigation conducted into the matter has revealed that the complainant obtained CST-GST number in the name of his firm Messrs Dar .


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