Wednesday, 30 September, 2020
Home Haryana The business of fake firms continues unabated, fake firm operators are turning...

The business of fake firms continues unabated, fake firm operators are turning around, SIT is proving to be a Null

The SIT (Special Investigation Team) formed to take effective action against fake firm operators who defrauded the government through tax evasion and crores of rupees is proving to be a dent. Despite the formation of SIT, the business of fake firms continues to go haywire and the operators of these fake firms are roaming freely.

In many cases, the fake firm operators named have remained white-collar and the SIT is proving to be dwarf before them. It is worth mentioning that SIT was formed about two years ago to take action against fake firms. Sirsa remains the capital of the business of the masterminds of fake firms. From here, the business of fake firms has been conducted not only in Haryana but also in different regions of the country. Through fraudulent firms, these businessmen charged the government with tax, while also receiving a refund of crores of rupees from the government treasury. Whenever these fake firms were searched, nothing appeared on the ground. Sources tell that these people, doing business with great humor, defended themselves on the basis of money. Whenever his hands moved towards the neck, Such people stopped hands moving towards them with money. As a result, even today, they are roaming freely and their illegal business continues unabated. It is surprising that the purpose for which the SIT was formed seems to be failing to achieve its objective. If sources are to be believed, the SIT does not have a team of expert investigation officers nor does it have much authority. Along with this, the work load has also been put on the SIT. Since the investigation of the case of fake firms registered in Sirsa district and other district is handed over to this SIT. Due to which SIT has not been able to take decisive action so far. The hope raised by the formation of SIT is turning into hopeless. Since the ringleaders of fake firms are still roaming freely. She seems to be failing to achieve her objective. If sources are to be believed, the SIT does not have a team of expert investigation officers nor does it have much authority. Along with this, work load has also been put on SIT. Since the investigation of the case of fake firms registered in Sirsa district and other district is handed over to this SIT. Due to which SIT has not been able to take decisive action till now. The hope raised by the formation of SIT is turning into hopeless. Since the ringleaders of fake firms are still roaming freely. She seems to be failing to achieve her objective. If sources are to be believed, the SIT does not have a team of expert investigation officers nor does it have much authority. Along with this, the work load has also been put on the SIT. Since the investigation of the case of fake firms registered in Sirsa district and other district is handed over to this SIT. Due to which SIT has not been able to take decisive action so far. The hope raised by the formation of SIT is turning into hopeless. Since the ringleaders of fake firms are still roaming freely. She is turning into a hopeless person. Since the ringleaders of fake firms are still roaming freely. She is turning into a hopeless person. Since the ringleaders of fake firms are still roaming freely.

Economic crime sales would be more effective!

An economic crime cell has been set up by the police department in every district. Which includes police officers specializing in economic affairs. Many cases of economic crime have been solved by the officials of this cell. If the cases of fake firms were also referred to the same economic crime cell, then effective action could be expected from them. Since they work at the local level and they also have knowledge of the geographical situation of the region. Along with this, they also get information from the sources in their area to solve the case. In such a case, a better result could be expected in the case of fake firms by handing over the economic crime cell instead of the SIT.

Complainant himself, Investigator himself = Result Zero

An example of furore in the case of fake firms is that two cases were filed against the traders of the fake firms by the police on the basis of the complaint given by the victims. While a case was done by the police at its level. That is, the police themselves came forward as complainants. The police had to investigate the matter. In such a situation, there was hope that now decisive action will be taken. The police will carry out the case and will bring the accused in the case behind bars. But the result? The result was only three stages of Dhaka. What was the reason? Only this police department can tell better?

Case is clear like glass, yet obstruction

How did the fake firms’ leaders MRP trade? How was the government treasury hit? How the firms were formed in a fake way and how the tax was hit. Who is connected with the black businesses of fake firms, it has become clear like glass. Since many people like Anupam Singla have got into the hands of the police in the tax evasion case. Information about the entire racket has been revealed in his interrogation. But why is the SIT hesitating to take action against crocodiles in the business of fake firms? This is the question posed here.

235 of Bogus C-Farm, 62 cases of GST registered

There are 235 cases of tax evasion and bogus refunds through bogus c-farms across the state. About 3000 crore rupees have been scammed through C-Farms. While 62 cases have been registered in the country after the GST Act which came into force from July 1, 2017. After the implementation of GST, scams worth Rs 14000 crore have come to light. But no decisive action has been found against the tax evaders.

MRP is challenging

MRP continues to be the biggest challenge among those who defraud crores of rupees to the government through fake firms. These people, who earned immense wealth from the business of fake firms, are defending themselves on the strength of their money. For this reason, many influential people remain their benefactors. Despite cases being filed against others, including Mahesh Bansal, who had been evading tax through fake firms, they were not arrested, such people remain an open challenge to the administration.

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