I Paid A Bribe | One dealer Cheated two Govt.

I Paid A Bribe
13 years ago
596 views

One dealer Cheated two Govt.

Reported on September 1, 2012 from Bangalore , Karnataka ι Report #955

One M/s. SP Enterprises, Chennai reg with Karnataka VAT. Two tears done business. After that using other TIN no he applied for VAT input claims. Through this transactions, he cheated around 30 lakhs. Then for stock transfer, he submit duplicate F form with Tamil Nadu Govt. By this transactions, he cheated TN govt around 15 lakh. I don't know how much lakh gone to officers pocket. The great surprise is that the business is run by one chennai port Trust officer.

What is your reaction after reading this report?

Related Reports

I Paid A Bribe

Fed up of giving bribe

Hlo i m from jhansi and i am the owner of transport and my work is simple just to bring the goods from different states and distribute them in my city...Read more

I Paid A Bribe

Ten crores of corruption in gst vadodara two

Sanjay patel and pankaj singh nathawat of gst preventive of gst division 2 of vadodara. are most corrupt officals in gst department . they have made o...Read more

I Paid A Bribe

After the change of currency the financial system will fall secure your self now while you can

At the time of writing, Bitcoin is trading up marginally at its current price of $10,205 and is once again pushing up against its immediate resistance...Read more

One dealer Cheated two Govt.

The Bribe Fighter has asked for this report to be shared with:

What is your reaction after reading this report?