Debate In Assembly On GST Scam: Is Arrest Certain?

Hyderabad, July 29 (Maxim News):  A key development has taken place in the commercial tax scam. The Telangana government has decided to discuss the Rs. 1400 crore scam in the Assembly.

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It is known that the CCS Police has already registered a case against five people in this scam. The CCS police have already collected evidence on the case of Former Chief Secretary Somesh Kumar. It appears that the accused deliberately kept the details of the activities of 75 taxpayers from appearing online.  The police found that the accused were involved in tax evasion. 

The transactions between Commercial Tax and IIT Hyderabad have also been found to be sidetracked.  It was found that former Chief Secretary Somesh Kumar was also present in the special initiative WhatsApp group where the information in the software of IIT Hyderabad was issued.  It is reported that Telangana Beverages Corporation has lost thousands of crores of commercial tax due to tax evasion. Another 11 private companies were found to have evaded taxes upto Rs. 400 crores.

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CCS police will issue notices to some more people in this case.  it is reported that arrests are likely. CCS police will issue notices to some more people in this case. It is reported that arrests are likely to take place after the discussion in the Assembly.  

The CCS police has intensified its investigation into the commercial tax scam that created a sensation in the state. Police have registered a case against former CS Sopmesh Kumar in connection with this scam.  Name of Somesh Kumazr was added as A-5 accused.  A case has been registered against the former CS along with the Additional Commissioner of Commercial Taxes Department. Vishveshwar Rao, Deputy Commissioner A.Shivarama Prasad and Assistant Professor Shobhan Babu.  The case was filed on the complaint of Commercial Tax Commissioner Ravi Kanuri in CCS.

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Allegations of Rs. 1000 crore scam in payments in input tax credit.  It seems that the accused has committed fraud by creating fake invoices.  Around 75 companies have been found guilty of irregularities.  The affair came to light in the forensic audit of the State beverages Corporation on the list of benefited companies.  It seems that changes were made in the software with the instructions of former CS Somesh Kumar. A case has been registered under IPC 406, 409, 120B IT Act against the scam accused.  Soon the police will issue notices to the officials and investigate.  (Maxim News)

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