TaxTMI 
TaxTMI 
Top Management of M/s Manpasand Beverages Ltd, Savli, Vadodara arrested in fake invoice GST fraud
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....op Management of M/s Manpasand Beverages Ltd, Savli, Vadodara arrested in fake invoice GST fraud <br>GST<br>Dated:- 25-5-2019<br><BR>Office of the Commissioner Central GST & Customs, Vadodara-II Ark....
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....ee Garba Ground, Nr. Telephone Exchange, Subhanpura Vadodara - 390023 (GUJARAT) Telephone No. 0265-2388241, Fax no. 0265-2388243 PRESS RELEASE Top Management of M/s Manpasand Beverages Ltd, Savli,....
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.... Vadodara arrested in fake invoice GST fraud. Multi locational searches were conducted on various premises of M/s Manpasand Beverages Ltd. on 23/05/2019. The searches resulted into unvelling of a hug....
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....e racket of creating fake/dummy units for availing fraudulent credit and committing tax evasion of ₹ 40 crores and involving turnover of ₹ 300 crores approx. Shri Abhishek Singh, M.D., Sh....
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....ri Harshvardhan Singh, brother of M.D. and Shri Paresh Thakkar, CFO, were arrested by the sleuths of Central GST Commissionerate Vadodara-II. M/s Manpasand Beverages Ltd is a listed company on BSE an....
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....d NSE with a market capitalization of 1200 crores. The continuing investigation has unearthed a network of more than 30 fake units located in various parts of the country which were used for committin....
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....g fraud by availing illegal credit. The investigation regarding ultimate beneficiary of the fraud and web of shell companies is under progress. Place : Vadodara Date : 24.05.2019<BR> News - Press re....
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....lease - PIB....