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IT部门发现笔记本电脑公司进口少开发票，逃税

“几乎整个企业都被发现是通过这种方式运作的，”税务部门的决策机构中央直接税委员会(Central Board of Direct Taxes)在一份声明中说。

  • PTI
  • 2021年10月16日美国标准时间11:55
IT部门发现笔记本电脑公司进口少开发票，逃税
新德里:所得税司在最近突击检查了一家笔记本电脑和手机贸易商后，该局发现了“大规模”低报进口商品的情况CBDT他说。搜查工作于10月10日在位于国家首都地区哈里亚纳邦和西孟加拉邦。

“在搜查过程中发现和查获的证据显示，向外国发货人支付这些低发票货物的款项是通过hawala渠道支付的。

“几乎整个业务都被发现是通过这种方式运作的，”该机构表示中央直接税委员会该机构在一份声明中说。

据称，在行动中缴获了275万卢比现金。

税务人员发现，该贸易集团的操作方式“涉及以壳实体的名义进口货物，以低估和/或错误地申报进口货物的描述，目的是逃避关税，”税务人员说。

声明称:“在港口清关时，发现这些货物以帐外现金交易的方式分布在印度各地。”

它说，尽管过去三年通过使用这种壳实体在入境口岸申报的进口价值约为2亿卢比，但考虑到发现的“大规模”低估规模，估计这段时间的实际价值可能超过200亿卢比。

CBDT表示，他们搜查了存放在加尔各答港口的一个集装箱，提单上显示这些货物是“HDMI电缆价值38万卢比。

“然而，在拆封和搜查后发现，实际进口的是笔记本电脑、手机等价值6.4亿卢比的高价值商品。”

声明称，这些非法财富“被用于购买高价值不动产，以虚假租金收入、虚假无抵押贷款和外国银行账户存款的形式伪装现金。”

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\"IT<\/figure>New Delhi: The Income Tax Department<\/a> has detected \"large-scale\" under-invoicing of imports after it recently raided a trader of laptops and mobile phones, the CBDT<\/a> said on Saturday. The searches were carried out on October 10 at locations in the National Capital Region<\/a>, Haryana and West Bengal.

\"The evidences found and seized during the course of the search reveal that the payments for such under-invoiced goods to foreign consigners have been made through hawala channels.

\"Almost the entire business has been found to be run through such modus operandi,\" the Central Board of Direct Taxes<\/a>, the policy-making body for the tax department, said in a statement.

<\/div><\/div>It said Rs 2.75 crore cash was seized during the operation.

The taxman found that the modus operandi of the trading group \"involves import of goods in the name of shell entities at under-valued and\/or wrongful declaration of description of goods imported, with an intent to evade customs duty,\" it said.

\"Upon clearance at port(s), such goods have been found to be distributed throughout India by way of out-of-books cash transactions,\" the statement said.

Though the value of imports, it said, declared at the port of entry by the use of such shell entities in the past three years is about Rs 20 crore, it is estimated that the actual value during this period could be more than Rs 2,000 crore, given the scale of \"massive\" under-valuation detected.

The CBDT said that a container kept at the Kolkata port was searched and the bill of lading declared the goods as 'HDMI<\/a> cables' valued at Rs 3.8 lakh.

\"However, on de-sealing and searching the same, it has been revealed that the actual goods imported are high-value items like laptops, mobile phones etc. which are valued at Rs 64 crore,\" it claimed.

The statement alleged that the illicit wealth \"has been used for acquisition of high-value immovable properties, disguising of cash introduced in the form of bogus rental income and bogus unsecured loans and deposits in foreign bank accounts.\"<\/div><\/div>
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Court","url_seo":"vodafones-7-5-crore-it-demand-plea-junked-by-high-court"},"51527338":{"msid":"51527338","stname":"Will file reply to IT department show cause notice: Vodafone to Delhi HC","artsyn":"Vodafone's submission came two days after the court, in a subtle warning, told the company that it would be taking a risk if it did not file a reply.","seolocation":"telecomnews\/will-file-reply-to-it-department-show-cause-notice-vodafone-to-delhi-hc","seolocationalt":"Will file reply to IT department show cause notice: Vodafone to Delhi HC","url_seo":"will-file-reply-to-it-department-show-cause-notice-vodafone-to-delhi-hc"},"45968597":{"msid":"45968597","stname":"Chhattisgarh government launches mobile app and digital archive","artsyn":"The application can be downloaded from the google app store with the name of Chhattisgarh DPR free of cost.","seolocation":"chhattisgarh-government-launches-mobile-app-and-digital-archive","seolocationalt":"Chhattisgarh government launches mobile app and digital archive","url_seo":"chhattisgarh-government-launches-mobile-app-and-digital-archive"},"33886864":{"msid":"33886864","stname":"SC ruling will become a larger issue for corporates: COAI","artsyn":"The Supreme Court ruling allowing CAG to audit accounts of telecom companies will become a larger issue for corporate India and not just mobile operators, industry body COAI said.","seolocation":"sc-ruling-will-become-a-larger-issue-for-corporates-coai","seolocationalt":"SC ruling will become a larger issue for corporates: COAI","url_seo":"sc-ruling-will-become-a-larger-issue-for-corporates-coai"},"28371040":{"msid":"28371040","stname":"Nokia tax case: Income Tax department moves HC for clarification","artsyn":"Income Tax dept moved the Court seeking directions of the Dec order by which the assets of mobile phone handset maker Nokia in India were defreezed.","seolocation":"nokia-tax-case-income-tax-department-moves-hc-for-clarification","seolocationalt":"Nokia tax case: Income Tax department moves HC for clarification","url_seo":"nokia-tax-case-income-tax-department-moves-hc-for-clarification"},"27685285":{"msid":"27685285","stname":"Vodafone to challenge IT Dept's tax demand in call centre case","artsyn":"The case relates to the transfer pricing order in connection with sale of call centre business to Hutchison Whampoa Properties India Ltd and the \"assignment of call options\" to Vodafone International Holdings BV (VIHBV).","seolocation":"vodafone-to-challenge-it-depts-tax-demand-in-call-centre-case","seolocationalt":"Vodafone to challenge IT Dept's tax demand in call centre case","url_seo":"vodafone-to-challenge-it-depts-tax-demand-in-call-centre-case"},"27627640":{"msid":"27627640","stname":"Vodafone gets Rs 3,700-cr tax bill from I-T department","artsyn":"The income tax department has issued a demand notice of Rs 3700 cr. Vodafone has been given a time-frame of 30 days to comply with the I-T proceedings or approach the appropriate forum for relief.","seolocation":"vodafone-gets-rs-3700-cr-tax-bill-from-i-t-department","seolocationalt":"Vodafone gets Rs 3,700-cr tax bill from I-T department","url_seo":"vodafone-gets-rs-3700-cr-tax-bill-from-i-t-department"}}}}" data-news-images="[{"msid":"87057591","msname":"inc","msnameseo":"inc","mediatype":"44","artdate":"2021-10-16 12:01:00.0","caption":""}]" data-newsletter-by="0" data-newsletter-date="a" data-hasbottomcarousel="" data-alldetailsopen="0" data-multipleanalyticshit="" data-deeplink="https://ettelecom.app.link?$deeplink_path=" data-socialshareformat="default">
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