Excise, ST evasion of Rs 13K cr found
Besides, during the investigation, central excise duty and service tax amounting to Rs 972.69 crore and Rs 1,182.64 crore, respectively, was realised, the Finance Ministry said in a statement.
The Central Board of Customs and Excise (CBEC), responsible for collection of indirect taxes, detected a total central excise evasion of Rs 3,333.28 crore and service tax evasion amounting to Rs 10,286.73 crore April-February of 2011-12, it said.
Of these, the Directorate General of Central Excise Intelligence (DGCEI) officers detected evasion of central excise duties and service tax amounting to Rs 973.59 crore and Rs 4644.75 crore respectively.
"During the (DGCEI) investigation, the central excise and service tax dues amounting to Rs 219.49 crore and Rs 380.62 crore respectively, have also been recovered," the statement added.
The ministry statement further said that acting on a specific intelligence (on 28th / 29th March), the DGCEI "detected a case of service tax evasion by 'Skylark' Group of Companies, which is engaged in providing services of security
agency and man power supply service all over India".
The estimated service tax evasion by these companies is about Rs 10 crore, the ministry added. It further said during the search conducted at various premises of the companies, "voluminous incriminating documents" indicating evasion of service tax as well as Indian currency (unaccounted) of Rs 77.5 lakhs were recovered.
"The mastermind behind the evasion is one Captain T C Yadav
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