रायपुर में माइनिंग कंपनी के कार्यालय में सेंट्रल-GST की रेड: टैक्स चोरी के शक में छापेमारी, 4 गाड़ियों में पहुंचे अधिकारी; खंगाले जा रहे दस्तावेज
रायपुर/ रायपुर में एक माइनिंग कंपनी के दफ्तर पर सेंट्रल जीएसटी ने छापा मारा है। बताया जा रहा है कि टैक्स चोरी के शक में छापेमारी की गई है। कंपनी के दफ्तर में जीएसटी अधिकारी दस्तावेजों की जांच कर रहे हैं। इसके अलावा कंपनी के कर्मचारियों से भी पूछताछ की जा रही है। सेंट्रल जीएसटी की टीम के अधिकारी चार गाड़ियों में सवार होकर पहुंचे हैं।
सूत्रों में मुताबिक, GST अफसरों को रायपुर के शंकर नगर VIP स्टेट स्थित एएस माइनिंग एंड मिनरल्स कंपनी में टैक्स चोरी की शिकायत मिल रही थी, जिसके चलते शुक्रवार सुबह GST की करीब 12 से ज्यादा अधिकारी-कर्मचारियों की टीम माइनिंग कंपनी के दफ्तर में दबिश दी।
2 महीने पहले ही खुला था कार्यालय
साथ ही जीएसटी के अफसर कंपनी के कार्यालय में मौजूद कागजात खंगाल रहे हैं, जिससे कंपनी का आय व्यय की जानकारी मिल सके। बताया जा रहा है कि कंपनी मालिक के घर से ही संचालित होती थी। यहां पर ऑफिस के साथ निवास भी है।
2 महीने पहले ही इस मकान में ऑफिस खोला गया था। फिलहाल ये जानकारी सामने नहीं आ पाई है कि कंपनी किस व्यक्ति या समूह की है।
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