The department of Central Goods and Services Tax (CGST) has accused Shemaroo Entertainment Pvt Ltd and its office bearers - Joint MD Atul Maru, CEO and director Hiren Gada and CFO Amit Haria of alleged evasion of GST to the tune of Rs133.6 crore through 20 bogus firms and filed a prosecution complaint.
Maru, Gada and Haria were arrested on September 6, 2023 for the alleged fraud. They were granted bail on the next day by a magistrate's court. The department has moved the sessions court for cancellation of their bail, which is pending for hearing. The agency has alleged that the three are the masterminds of the alleged fraud causing loss to the government.
هذه القصة مأخوذة من طبعة April 27, 2024 من The Free Press Journal.
ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.
بالفعل مشترك ? تسجيل الدخول
هذه القصة مأخوذة من طبعة April 27, 2024 من The Free Press Journal.
ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.
بالفعل مشترك? تسجيل الدخول
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