ACB busts tax evasion racket on Guj-Raj border

Image
Press Trust of India Ahmedabad
Last Updated : Nov 21 2014 | 9:45 PM IST
Gujarat Anti Corruption Bureau today claimed to have busted a massive tax evasion racket at Shamlaji check-post on Rajasthan border and arrested 11 people, including an Assistant Commissioner of Commercial Tax.
An ACB team headed by inspector K T Kamaria carried out a secret inspection at Shamlaji check post in Arvalli district early this morning.
The check-post staff was supposed to check whether the vehicles carrying goods have paid the commercial tax by asking for forms issued by the Commercial Tax department.
However, an ACB release here said, "seven trucks were allowed to cross the checkpost (without any checking) by two security guards, who were receiving instructions about the incoming trucks from two middlemen, who were allegedly working at the behest of commercial tax officials".
An FIR was filed against 13 people which include Assistant Commissioner of Commercial Tax (class-1) D B Kamdar, commercial tax officer (class-2) S J Damor, seven truck drivers, two security guards and two middlemen.
ACB has arrested Damor, seven truck drivers, one of the middlemen and the two security guards.
"Kamdar and Damor sit in Ahmedabad office and handle the Shamlaji checkpost operations. Damor was arrested from the city, while others were held from the checkpost. Kamdar is yet to be arrested," said the official.
ACB also recovered a fine of Rs 6.91 lakh from the seven truck drivers.
*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Nov 21 2014 | 9:45 PM IST

Next Story