38.6c New Delhi, India, Monday, June 17, 2024
Crime, Police And Law

Arindam Chaudhuri of IIPM held in pre-GST Case

By RITIK JAIN      25 August, 2020 05:08 PM      0 Comments
Arindam Chaudhuri of IIPM held in pre-GST Case

Arindam Chaudhuri, director of the Indian Institute of Planning and Management (IIPM) and another head of his organization, has been arrested by the CGST South Delhi Magistrate for wrongfully claiming cenvat of service tax credit in the pre-GST system, reports Surojit Gupta. 

As indicated by the sources, on Friday (August 21,2020), Arindam Chaudhuri and his associate were arrested at 4 pm. A Local Court sent them to fourteen days of custody. Both of them have been detained in the case, which includes an amount of more than Rs 22.5 crores. They were produced before duty magistrate Justice Jyoti Maheshwari in Patiala House Court. The probe is about properties held by Arindam Chaudhuri and his organization in Delhi and different urban communities in India just as abroad. 

Until a couple of years, prior Arindam Chaudhuri was a regular on many TV stations.

Sources said Arindam Chaudhuri possesses 90 percent of the firmly held organization while the rest is held by his wife. In 2018, an indirect tax court maintained the whole assistance charge request against IIPM saying there was no extension to prohibit "academic courses" led by the foundation from the duty of the tax demand. Sources said the probes would likewise incorporate the supposed service tax evasion point. 

Referring to the order for the court, authorities had said the total assessment demand including punishment and interest could be over Rs 200 crores.

Share this article:

Leave a feedback about this


Trending Judiciary
Plea filed in SC for fresh NEET

Plea filed in Supreme Court seeks fresh NEET-UG 2024 exams due to alleged paper leaks and malpractices. Petitioners demand a Special Investigation Team and preventive measures.

11 June, 2024 10:49 AM
Trending Judiciary
'Plant 30 trees', Delhi HC orders senior citizen accused of outraging woman's modesty

Plant 30 trees Delhi High Court orders senior citizen accused of outraging womans modesty

11 June, 2024 11:17 AM
Trending Judiciary
No liability under NI Act for dishonoured cheques of merged banks presented after validity period [Read Order]

Allahabad High Court rules that dishonoured cheques from merged banks presented after the validity period won't attract liability under Section 138 of the NI Act.

11 June, 2024 11:29 AM
Trending Executive
Modi 3.0 Cabinet: Full list of ministers and their respective portfolios

Modi 3.0 Cabinet: Amit Shah, S. Jaishankar, Nirmala Sitharaman, and Rajnath Singh retain key roles; allies TDP, JD(U), LJP, JD(S) secure major ministries.

11 June, 2024 03:11 PM


Join Group

Signup for Our Newsletter

Get Exclusive access to members only content by email