Officials of the Sale Tax department raided in fake consultancy firm in the capital Agartala on Friday.
Allegedly, this firm named Disha Consultancy is operating by evading crores of tax unethically.
It is alleged that the owner of this firm, Litan Shill, is running his business illegally by evading GST.
GST officials raided the firm and seized various documents. Along with this, many voter ID cards along with computers have been seized.
Allegedly, for almost two years, the owner of this Disha Consultancy, Litan Shill, has been running the firm unethically by evading GST. According to GST department officials, Liton has evaded GST on nearly Rs two crore .
It is alleged that a lot of money has been transacted from this firm through completely illegal fraud.
The raid was led by State GST Department Assistant Commissioner Haripada Roy, Superintendent Biplap Pal, Shantanu Bhattacharya, Suman Das, Inspector Manish Kumar Deb, Amal Bhowmik, Sudeb Bhowmik, Kavita Das, Mithilesh Devabarman, Gautam Pal and Bishant Kar among others.
Assistant Commissioner of GST Department Haripada Roy while talking to reporters said that after investigating the documents which have been seized, a case to be filed against the accused. Initially it has been revealed that there were illegal transactions of around Rs two crore.
