Black Game Of Coal: Firm Running On Paper, Anti Evasion Bureau Team Also Kept Searching For Raid Office

Two coal firms were found on paper in Shahdol. – Photo: Social Media Expansion 1676472505 Anti Evasion Bureau team from Jabalpur in divisional headquarters Shahdol revealed two such coal trading firms Have done, which were bogus. When the team reached to investigate, it came to know that the office shown by the firm was operating only on paper. There is no office at the registered address on the ground. It has also come to know that coal was being bought and sold illegally from these firms. Along with this, the matter of GST and tax evasion has also come to the fore. According to the information, Anti Evasion Bureau Jabalpur had received information from the informer that there are two coal firms in Shahdol district whose The office operated only on paper. There is no office of the firm by that name at the address where the firm is said to be operating in Shahdol’s Kotma. When a 9-member team of Anti Evasion Bureau reached the address registered with the firm, no office of M/s Ansh Coal Corporation (Proprietor Yogendra Dharya) and M/s Samridhi Coal Trade and Transport (Proprietor Nutendra Dharya) was found operational. Tell that the team had come to the registered office of these firms located in Shahdol to check the documents, but Here the team could not find any office of the firms. On making inquiries around, it was found that the proprietor of the firm had a house. When the team reached and enquired, it was told that there is no man at home yet, all have gone out. After this, the team completed the Panchnama and other paperwork sitting there and then returned from there. According to the team of Anti Evasion, coal is being transported to other districts and states in the name of bogus firm. , That firm is not present in Shahdol but it is limited to papers only. The team came to know in the investigation that illegal coal is sent to other districts in the name of these two firms in a legal way. Even the mobile numbers of their proprietors registered in the firm were switched off. In this case, Joint Commissioner of AEB RK Thakur says that information was received about two coal firms operating on paper in Shahdol. During the action of the team, the business place of these two firms was inspected at Kudri Road, Balpurwa, Shahdol, and both the firms were found to be doing business only on paper. No office of these firms was found to be operating at the registered address. ,