Massive GST Fraud unveiled in Delhi | Know all about it | UPSC
Вставка
- Опубліковано 11 вер 2024
- Use the code ‘ANKITLIVE’ to get Our Courses at a Maximum discount!
Hurry Enroll Now : studyiq.u9ilnk...
UPSC IAS Live GS Foundation 2025 P2I Pratigya 2.0 Batch : studyiq.u9ilnk...
Batch Starting on 19th August 2024 | Daily Live Classes at 8:00 AM
Hurry Enroll Now : studyiq.u9ilnk...
Features of UPSC P2I Batches
- 1000+ hours Live Classes
- Success in Prelims program
- Mains Residential Program
- Interview Guidance Program
- One to One Mentorship
- Answer Writing Program
- Current Affairs Program
- Handwritten Notes
- Prelims and Mains Test series
and much more…..
In this video, we delve into the details of the massive GST fraud that has been unveiled in Delhi. Learn about the methods used, the scale of the fraud, and its impact on the economy. We also explore the legal and regulatory responses to such cases and their implications for businesses and taxpayers. This detailed analysis is crucial for UPSC aspirants aiming to understand the intricacies of taxation and economic crime in India.
Super 100 GS Foundation 2025 P2I Offline Batch 6 - ORN
Offline Classes Starting on 10th August 2024, 8:00 AM
Hurry Enroll Now : studyiq.u9ilnk...
UPSC IAS Live GS Foundation 2025 P2I Pratigya 2.0 English Batch
Batch Starting on 28th August 2024 | Daily Live Classes at 6:00 PM
Hurry Enroll Now : studyiq.u9ilnk...
UPSC IAS Live GS Foundation 2025 P2I Pratigya 2.0 Hindi Batch
बैच प्रारंभ 19 अगस्त 2024से शुरू हो रहा है l बैच का समय सुबह 8:00 बजे
Hurry Enroll Now : studyiq.u9ilnk...
UPSC IAS Long Term P2I Foundation LIVE 2026 Batch 10
Admissions Closing on 12th August 2024 | Daily Live Classes at 6:00 PM
Hurry Enroll Now : studyiq.u9ilnk...
UPSC IAS (Mains) LIVE Optional Batches : studyiq.u9ilnk...
State PSC Live Foundation Batches : studyiq.u9ilnk...
Gaurav Sir Current Affairs bit.ly/3jwDRsv
Complete Static GK by Dr. Gaurav Garg bit.ly/3O0FaxE
Banking Awareness (Static) by Dr Gaurav Garg bit.ly/36dElAI
Buy our Best Selling UPSC CSE Books
From Online Stores: studyiq.u9ilnk...
Read all Information Rich Blogs & Articles here - www.studyiq.co...
📌 Connect with [Our Social Media Platform] :
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
Join our Telegram Group:- t.me/Studyiqed...
Whatsapp Channel - bit.ly/3M1i8Ya
Facebook: bit.ly/3PZTJDo
Instagram: bit.ly/48RZNGO
Twitter: bit.ly/48On8t7
Download the App to Subscribe to the Course - bit.ly/StudyiqApp
For any doubt, Call 080-6897-3353 or Click here for Whatsapp Chat wa.me/917703861353
#GST #DELHI #NEWS #LATEST #INDIA #CURRENTAFFAIRS #STUDYIQ #STUDYIQIAS #UPSCPREPARATION #UPSC #UPSCCSE #CIVILSERVICES #CIVILSERVICEEXAM
Use the code ‘ANKITLIVE’ to get Our Courses at a Maximum discount!
Hurry Enroll Now : studyiq.u9ilnk.me/d/Npg4cicHxZ
UPSC IAS Live GS Foundation 2025 P2I Pratigya 2.0 Batch : studyiq.u9ilnk.me/d/Npg4cicHxZ
Batch Starting on 19th August 2024 | Daily Live Classes at 8:00 AM
Hurry Enroll Now : studyiq.u9ilnk.me/d/Npg4cicHxZ
For any UPSC CSE course-related queries, please WhatsApp - bit.ly/wame8952084937
Super 100 GS Foundation 2025 P2I Offline Batch 6 - ORN
Offline Classes Starting on 10th August 2024, 8:00 AM
Hurry Enroll Now : studyiq.u9ilnk.me/d/tfgpoQuP7t
UPSC IAS Live GS Foundation 2025 P2I Pratigya 2.0 English Batch
Batch Starting on 28th August 2024 | Daily Live Classes at 6:00 PM
Hurry Enroll Now : studyiq.u9ilnk.me/d/X3pZrpYKIH
UPSC IAS Live GS Foundation 2025 P2I Pratigya 2.0 Hindi Batch
बैच प्रारंभ 19 अगस्त 2024से शुरू हो रहा है l बैच का समय सुबह 8:00 बजे
Hurry Enroll Now : studyiq.u9ilnk.me/d/ogzkeFrQft
UPSC IAS Long Term P2I Foundation LIVE 2026 Batch 10
Admissions Closing on 12th August 2024 | Daily Live Classes at 6:00 PM
Hurry Enroll Now : studyiq.u9ilnk.me/d/Lgsok33byQ
UPSC IAS (Mains) LIVE Optional Batches : studyiq.u9ilnk.me/d/yDin8XnLj2
दोस्तो सरकार अगर अच्छे से काम करे तो बहुत सारा लाखों करोड़ों की टैक्स चोरी पकड़ सकती है। ईमानदार टैक्स payers को सजा देनी की जरूरत नही
I agree corruption is exist in some private as well as govt department It doesn't mean every GST office or every govt department is corrupt 🙏
Having 32 years of experience in Govt Sector my father was right in stating that "beta corruption uppar se start hota hai niche to aam aadmi hai jo chori karne se darta hai"
दोस्तो सरकार अगर अच्छे से काम करे तो बहुत सारा लाखों करोड़ों की टैक्स चोरी पकड़ सकती है। ईमानदार टैक्स payers को सजा देनी की जरूरत नही
Puri trh se sahmat hai aapki baat se
Upar jo aadmi hai wo videsh se nahi aata, yahi aadmi jo aaj niche hai yahi ek din upar jaata hai, fir yahi chori karta hai, aur rahi baat chori ki to bas sabko mauke ki talash hai, Har koi chori karne ko taiyyar hai,
True
I am a GST practitoner, the whole dept is corrupt, there is no way you can get any form approved without paying the department
Then what is the extra income of gst inspector?
u r not gst practitioner, or u are just attended 1st lecture
I know Bro....
I'm also a GST inspector...
But ca aur accountant log khud hi psa lekr aate h apna kaam kisi trh se nikalwane ke liye
Bhai GST m UTM H ya ni ?@@Sarkarinaukariadda-bv2rj
I have a strong doubt about your knowledge of GST law. Everything is online . you need to fill the correct details of your sales and purchases in returns and Maintain all the basic documents as prescribed in law. No one can ask you anything.
Question Paper leak ka parinam hai har jagah yahi haal hai 80% government staff corrupt hai &
Only 20% honest staff ki bajah se desh bacha hua hai
Wahi 20 % ko pareshan krke unko bhi corrupt bna dete h😂😂
Bhai 100 % corrupt hai sb. Aur sach btae hm log government ko khte hai pr hm khud hi vese hai hm khud jimmedar hai bharat ki durdasa ka
jaise jo mehnat karke jate hai,voh sabhi harishchandra jaise sharif hai
Only 2%save country
All Big evasion happens under Dept involvement... Only small and genuine tax payers are harassed on technical mistakes... Because they need to fill their files to show they are working...
Har chor ko lagta hai ki vo kabhi pakda nhi jayega 💀
National Education Policy लागूं हो रहीं हैं
धीरे-धीरे देश बदल रहा है
अगली पीढ़ी इस पीढ़ी से समझदार बनेंगी
@@Priyaykanth2 Haan ji, aur EVOLUTION ki definition nahi bol payenge.
@@SayakMunshi why???
Koi batayega GST refund hota hai to dete kiyu hai aur gst deta kon hai company ya customer ya holl seller
@@rohit_2080 chor ko pkdne wale bhi chor hi h system m💀
Why India is still developing since Independence?
Ans- Corruption
Correct answer ...corrupted society & mindset
Corrupt Society creates Corruption
Yep
Corruption, secularism and reservations
Right politician sa jada govt employees hai corrupt
Officers : illegal chor✅
Govt. : legal chor✅
19-20 ka hi farak hai🤡
Pehle chori ka meaning samjhoo fir batana😂😂
Absolutely right
True
😂😂
True
Now realized why PAN and Mobile numbers linking is useful
Adhaar is useless. PAN should be the most important document for all residents.
Govt job esi liye psnd hoti h 😂
😂😂😂
Fact ✅
My father's tds amount 11000 they refunded after 4 months , which went through so many process and here they refunded 54 crores with no check...! That's why next year i am going out of india and will never come back everyone here is corrupt
mujhe bhi le ja bhai...
Corruption exist in most countries.
Yaha comment kyu karta hai ja na fir, mai tere comments hi dekh raha tha
So you think the rest of the world is perfect?
No place is perfect!
The struggles you will face will be an opener.
NO cakewalk anywhere!
Good... देश मे crowd कम होगा ।
चोरी तो अब शुरू होगी😂
जब टैक्स अफसर आधा जप्त किया हुआ टैक्स खा जायेंगे 😂
2014 के बाद चोरी ही चोरी। मालिक से लेकर नौकर तक। सभी चोर 😅😅😅😅
2g ghotala to 🤣kuch tha he nhi bass lakh cr ha 🤣@@krishnaswami3362
Pahle tax chori ka pata nahi chalta hai ab government sabko pakad degi
Yeahi hota h jab knowledge k nam par only reels/short dehkte h😂
Jo Paisa recover Kiya jata h uska currency number note kiye jate h or wo Paisa sidha RBI k pass jata hai na ki officers usko apne gar le jate h
@@krishnaswami3362 ja na ka2e
Women empowerment. This is real equality. After all why should men have all the fun?
Neither men nor women do corruption; all should stay truthful towards the nation. That's equality.
@surbhishesware2565 joke of the century 😂
Women empowerment example Babita Sharma.😊✌️
चंद सिक्कों में बिकता है यहां इंसान का जमीर
कौन कहता है मेरे मुल्क में महंगाई बहुत है
people blames on politician,officers and system
so what is system ?? and who works in system ??
Ans:- commen indian people
Sahi bola bhai...
Khud GST ki chori krte hai phir bolte hai ki har jagah corruption hai😢
No answer is not common people ,
Are bhai common people nahi krte corruption, jo log power me hai system me wo corruption krte h
Common people are 90%
And jo system me hai they are 10%
To ye 10% me b jo coorupt log h wo krte h !
Aab to CHSL nahi CGL GST inspector to banna padega 😅
Lawyers naam roshan karte hue. 😂
lawyer kisike dukh me hi paisa kmaate aur insaf b bahut km dilaa pate hai..apni jeb bharne k liye naye naye hathkande apnaate hai
Social media ki bajah se paper leak ka pata chal jata hai jab social media nahi hoga tab kya haal tha paper leak ka pata v nahi chalta hoga
ऐसा नहीं है
पहले भी हल्ला मचता था
बस हर बात का नहीं मच पाता था
ओर जो मचता था कभी कभी देर से मचता था
उस समय लोग social media कि जगह आस पड़ोस से ज्यादा जुड़े होते थे
परिवार भी बड़े होते थे - संयुक्त परिवार
2003 में काफी हल्ला मचा था paper leak का
Bro pehle paper bhi sahi se nahi hote the...
Link k through job mil jaati thi...
Ye to chhoti-moti baat hai itna paisa to Neta log majak-majak me dakar jate hai
😂😂😂
More tax = more corruption 🤷♂️
Ab toh direct GST hain😅
More income=less tax
Only 2% tax pare. Kasa tax Kam hoga . Apna hi leg ma kulhari marana
More education = more berojgari
More road = more accident
Koi logic h?
देश के लोगों को लूटने वालों से ही जीएसटी लूट लिया 😅 वेरी गुड,
Babita ji ne dil toda hai 😂
😂
who is babita?
Video start 2:08
Sukriya
Thanks
❤
Thanks
brother this time you become late, I had to scroll much down, I thought today that timer-saver man is not here.
But thanks, appreciate your work, keep doing that social work, god bless you😊
Babita ji busy with jethalal 😂😂.
B
A perpetual bond, also known as a "perpetual" or "perp," is a type of bond that has no maturity date. This means that the bond pays interest (coupon payments) indefinitely, or perpetually, rather than returning the principal to the bondholder at a specific date in the future.
🗿🗿 another motivation for SSC CGL
Ssc cgl 2024 ☝
SSC CGL SE GST OFFICER SELECT NAHI HOTA BEWKOOF. YE IRS HOGI.
@@user-so3dj2sz3m islie bolte h padhai wadhai jda kro....ye gst inspector hi h......IRS hota th pkdata hi ni bondha khika 🫵🏻🤡
😂😂😂😂
GST officer jaldi kaam kare to bhi problem 😂😂😂😂
Fast forward ⏩ to the lecture @2:04
Awesome thanks!
DW I have sponsorblock
11:44 🇶 *_Which among the following is a correct feature of a perpetual bond ?_*
✅ Answer:- *[🇧] Perpetual Bonds have no fixed maturity*
*📝 NOTES:- ♦️♦️*
🟣 Perpetual Bonds do not have any maturity date and are hence perpetual. Since they are never redeemed, such debt instruments give the issuers the comfort that equity capital offers in their capital base. Hence treated as equity by issuers, particularly the banks. Even regulators allow them to treat such bonds as a part of a bank’s tier-I capital, which traditionally comprise equity instruments. (While tier-II capital of a bank comprises debt instruments). But on the flip side, unlike equity, they have to be serviced perpetually by way of paying interest to the subscribers of such bond.
*_जय हिन्द | | जय भारत | | वंदेमातरम् | |_* 🇮🇳 🙏🏽
Thankyou for the information
Sir ne instagram comment me a bataya hai 😂
@@ujjwalsharnagat6710
Maine dekha hai.
For maine Internet par search bhi Kiya sahi Answer B hi hai
Thank you for comment.
@@bhagatsingh_1993 haan bhai.....sir bhi galat answer dal rahe hai...wo bhi khudke banaye question ka😂
ye paisa mujhe kyu nahi mila 😭
😂😂
Is ke bad inko jail milegi tumhe bhi chahiye
Binda gyaan ke Dukan se toffe nahi chura sakte, lakho kese churaoge.😂
तू पैसा पैसा करती है, पैसे पे क्यों मरती है
@@anoopjain7959 nahi rehne dete hein 😑
the problem is not system.. but the people. if people are honest, everything will work properly. not just tax, but roads, driving, govt. schools, farmer benefits, everything.. and thats the weakest link.. people.. and it India has a lot of these weak links.
The concept you explain in your example of A, B & C is ITC and not the refund concept. Refund is a completely different concept in gst. I think they are getting refund as they are exporting.
Exactly.
Nice work by GST officer but she is a brave lady 😊
Jo thele, food truck aur temporary shop wale bina gst ke lakhon Karodon kama rahe hain un par gst kab lagegi....
wo to shayad income tax b nhi dete..fully cash
Sbse bade tax chor to vahi log h.
Isiliye UPI payment kro inko.
Jab aap jaise log department ko inform Kroge or informer ko reward milta hai government aise logo ko paise deti hai par information with proof dene padta hai. Search reward to informer scheme under GST regime.
@@kamalkumar7978 ab bank ko b asliyat pta chal rhi hogi..kaun kitna kamata hai
That gst will go from your pocket ask them to pay direct tax
Exam preparation centre se hi training start 😂😂
Politicians are not only corrupt, Actually people are 😞
This is called claiming bogus ITC i.e claiming ITC on good you never sold or just claim to be sold on paper... I learnt about this during my CA inter , even I thought that this is a loop hole to make easy money because the process seemed easy to initiate without getting caught 😂😂
Hmare desh m sarkari adhikari janta ki sahuliyat k liye nhi h apni jeb bharney k liye h .
Jaha se usay fayeda mita h waha wo looting krte h .😢😢😢😢shame on them.
One has been caught.. number of GST scams are not getting caught 😢
Kitna kuch bhi kar lo ca involved he nahi hoga 😂 wo chupke se nikal jata hai
Now people are finding loopholes in every industry 😮
At 10:02 opening a GST a/c number needs Pan Card & the same pan card number is used to make GST number, it's a mandate. Not a choice. If all firms are in same locality & 23 firms have same pan no. then they must have same GST, hence online invoicing cannot be done. Try using tally , to. Make or even enter a single GST number with 2 companies. You will not be able to😅 first correct the basic information and come again. Just making and bringing news immediately doesn't mean one can give invaluable information online
2:05 starting here
Bhai chor to pakde gaye dakait ko bhi pakdo jo sadak banne ke baad nala banete hai😂
😂😂
Hamare yaha GST Vale Bill diye hi nahi jaate
Future me problem hoga😂😂😂
That's good you are saving a lot of money
Typical baniya
Gst ka bill mango vo de dendge leking vo Gst ka extra amount tumhe bharna padega matlab tumhari cost badh jayegi😂😂😂.....
Agar ye ye paise lete hi hai to checking ke nam pe vyapariyon ki kitni galtiyan nikalenge aur fir kya karenge????
At least 50% shop owner is cheating in GST .....
Sharma hai relax kuch nahi hoga 🥳🥳🥳
❤❤ बिल्कुल सही
@@parteekkumar5861lol full napegi woh
इसमें कोई बड़ा बात नही है सरकार को बिजनेसमैन से सिर्फ टैक्स चाहिए सुविधा कुछ देना नही है । ईमानदारी से जो धंधा करता है वो मार्केट से जल्दी बाहर होता है ।
Lagbag har GST department me yah dandha different type se chal raha h so corruption nation ki sabse badi problem h
so called upper caste Merit candidate....Reservation se aaye log kabhi aisa nahi krte hain
Pakdne se kuch nhi hoga kitne ko pkdo geh, method hi change kr diya jaye
Jab padhe likhe log aisa karenge toh baki sab se kya hi umeed karenge.
"Babitaji" 🥺🥺🥺🥺
😂
Acha insan sarkar me thori aata he.😅
Sir, the tax collection amount graph shown at 11:19 is net off refund?
54 crore is just peanut compared to the level of corruption is going on in Custom, Income-tax, police, jail, PWD departments.
11:46 samjh gya ki kya glti nhi karni hai next time 😅
I think this is just a tip of iceberg. GST vigilance must conduct more checks in all other GST refund offices.
Keep increasing taxes, complicate the system and this is bound to happen. Nobody wishes to giveaway their hard earned money to the govt. while receiving nothing in return.
Until the taxes are reduced and the system is made more simple, this will keep happening. People will find loopholes.
Mr Agarwal please do not forget about the Infosys case ! The amount is huge . Hope you agree me ! 😮
Oon logo ki bajah se hamara country aage nehi Jaa pa raha hai. ..kaadi se kadi saja milna chahiye ..
Mera PAN se b frzi GST bna rkha th delhi ki kisi company ke naam se, august 2023 m khula aur 2024 march m GST officer ne khud bnd kr diya .maine hr jgh complaint krdi bt kisi ka koi response nhi hai.
Kaise pata chala ki farzi bana hua h ?
@@kamalkumar7978 ITR fill krte time GST transaction show kr rh th 26 AS m.
Fir GST ki website m PAN card dalke dekha to usme bn rkha th ek GST number
"hamne gst kaaten mein space technology use karri hai" -jumlendra faiku
8500 me bik gaya kata kat kata kat 😂😂
@@Manishjajrajatt dono neta ek se badh kar ek hein
@@Manishjajrajatt 15 लाख आ जाते तो 8500 में ना बिकते 😭😭😭
@@Spexy69 ha ye batt to sahi he aapki
2:10 video starts here
Salute to these guys.
Inflation + Tax OP the Public 😮
GST processing work is so slow that when anything happens quickly, it raises suspicions of corruption.
Bhot bekar management hai GST department ka seriously
Ultimately customers means normal people pays highest gst in india
No matter what there is always a loophole in the System
Video Start 02:04
😊
Option B - Perpetual Bonds have no fixed Maturity.
Babita Sharma ko Ek video bnani chahiye aur btana chahiye ki "How to be a Great Corrupt officer after Getting Selected in Government Job".
Crore rupye ki rakhwali karne wale ko 100 ripye tankhwa doge to yahi hoga. 😅 Crore rupye dene wala 1000 rupye deke tumhare 100 wale karamchari ko kharid lega.
To is logic se govt 1000 degi to wo 2000 me bik jayega..."niyat saaf honi chahiye "
Aisi soch wale log hi corruption karte h
@@rvkpr33 india mai kisi ki niyat saaf nahi hoti sbko apna mtlb hai issliye woh kahi na kahi se loophole dhund lete hai taki woh zayda paise kamaye corrupt govt se zayada log hai india mai infact khud ke aas pass dekhlo chota mota corruption kiya hoga wohi bada banta hai aage ja kr issliye jitni GDP krlo society saaf honi chahiye vrna kuch mtlb nahi aise paise kamane ka yaha toh police wala pakd leta toh 200-300 rs leta hai or log khud dete bhi hai socho 1.5B wale desh mai yeh figure kitna hoga
@@SujitKumar-mj4eq Doesn't change the facts bro. :) Baki wo thoda sarcasm and thodi sachai he. Govt. employees ko Bhot sari powerful positions pe income kam he. But wo log khub pesa kama rhe he. Ek Police Inspector/Senior Officer 50 lakh ka flat le rha he. Kese le rha he? Itni salary nahi hoti inki. Bina Corruption ke not possible.
We need more honest officers
There's one government department which is so clean that there's no corruption, even if someone tries to do, strict action is taken against him, cleanest department in India
Government should confiscate all the properties and bank account balance of GSTO and other stakeholders involved.
Indian be like:
ankh dikhata m........r
Jaat aankh dikhata h
Sir un 3 lawyers ka bhi naam highlight kijiye
This will continue to happen
Unless they change the law and remove customer paid GST and only collect GST on production of product for one time
Chori karenge hi ....aur kyu na kare....tax do aur facilities milega ghanta by ghanta .....tax jo de raha hai...unke liye petrol k daam 10 rupaya kam kar do...kisi b medical mai registration fees zero kar do.....unke bacho ka school aur college mai fees mai 5 percent deduction do....
Government is not problem government are problem 📈
According to the GST system, GST is paid by the customer. If the company manufactures or sells, then GST is charged on the sale, which has to be paid monthly. Then there is so much corruption, for this the system has to be fixed and the officer involved should be punished.
Perpetual means endless so when there is no end to any bond its called perpetual i.e. option B. Perpetual bonds have no fixed maturity date or period
Watch the officer!!
Any good AI program...can easily detect such transactions ..why is the government sleeping..?
It's very crucial to transfer the employees from time to time or else they will be corrupt because of system.
Convict them fast ,resolve the issues fast& a transparent manner
Publicise so as masses become aware of it. Also expose to
Wider public.
Our government take strict actions on small level cheats, abhi wahi koi bada business men involve hote to Kuch nhn Karti.... Sad but true!
Yeh female officer ssc cgl wali hai kya
Ley govt, ye kab hua😅😅😅
Govt ne hi pta legya h
Ye keval delhi me hi nhi har jagah GST office vasuli kar rhe hai.
टैक्स लन्दन वाली देते है और फैसिलिटी सोमालिया वाला मिलता हैं
Govt should check govt employee property ...
The most dangerous thing in this world is greed
There is a need for the entire system correction of laws in all sectors of the country. unless corruption will never end as we hear on a daily basis also helpless. Which indirectly suffers the development of India.
यह तो सिर्फ़ एक केस सामने आया है , भारत में तो हर शहर में ऐसे लोग बैठे है
Hello sir
I hope you do know when gst came in picture in 2017, either trasition from erstwhile vat or gst new registration did not mandate physical verification of premises.
Bcz of this loophole, such industries were carrying on its biz. Its bcz of silly mistakes such as one transporter, putting vehicle number of 2 wheeler etc, these people get caught.
ये तो होनाही था और आगे भी होता रहेगा...18% gst दे रहा है तो अपना मुनाफा कैसे बिठाएगा...नही बिठा सकता...अगर बिठाएगा तो तो कोई लेगा नही...सबको सस्ता चाहिए
Income tax ki investigation hona chahiye
Jo bhi log shaamil hai, unhe Majduri ke alawa koi aur kaam nahi milna chahiye. Aur unke dwara liye gaye paise bhi jabt hona chahiye.
Perpetual bond has no fixed maturity