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TMI BlogTop Management of M/s Manpasand Beverages Ltd, Savli, Vadodara arrested in fake invoice GST fraudX X X X Extracts X X X X X X X X Extracts X X X X ..... Top Management of M/s Manpasand Beverages Ltd, Savli, Vadodara arrested in fake invoice GST fraud X X X X Extracts X X X X X X X X Extracts X X X X ..... kee 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... , 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 hu ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ge 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., S ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... hri 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 a ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... nd 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 committi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ng 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 X X X X Extracts X X X X X X X X Extracts X X X X ..... elease - PIB ..... X X X X Extracts X X X X X X X X Extracts X X X X
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