CID Registers Cases on Huge GST- Commercial Tax Irregularities

Hyderabad: Days after the state government issued orders, the Telangana Crime Investigation Department (CID) registered cases against former chief secretary Somesh Kumar and others v-a-vis the Rs 1,400 crore irregularities in the Commercial Tax department.

Sources confirmed on Wednesday that the CID re-registered the case and formed a team of officials to investigate the fraud. A DSP-rank officer is made the Investigation officer while an SP-rank officer would monitor the case and the status of investigation. 

The GST fraud related to the case of Big Leap Technologies and Solutions Pvt Ltd. The entity is registered for manpower supplies and has passed on Input Tax credit worth `25.51 crore without actually paying any tax to the government.

Source : https://www.deccanchronicle.com/southern-states/telangana/cid-registers-cases-on-huge-gst-commercial-tax-irregularities-1813560