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Rs 200 crore GST frauds busted in Bengaluru, 4 men held

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Rs 200 crore GST frauds busted in Bengaluru, 4 men held

BENGALURU: Four men who committed tax fraud  in independent cases adding up to over Rs 200 crore have been captured in the course of recent weeks. They purportedly raised phony solicitations for worldwide organizations, including Chinese ones, for sham administrations worth Rs 1,000 crore in a couple of years.

This is perhaps the greatest great and administrations charge (GST) cheats busted in the city as of late by the Bengaluru zonal unit of the Directorate General of GST Intelligence. The detectives attacked numerous spots, incorporating Chinese firms situated in Mumbai, and held onto records identified with counterfeit Input Tax Credit (ITC). The calculation of all out assessment misrepresentation is still under way.

Sources with the knowledge wing said Delhi-based Kamlesh Mishra raised phony solicitations worth Rs 500 crore for the sake of sham firms.

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Mishra glided 23 organizations in the names of helpless people the nation over, remembering some for Bengaluru who had a PAN and Aadhaar card. He paid them liberally to utilize their reports to begin organizations in their names and made phony solicitations for GST worth Rs 80 crore,” said an official.

Mishra demonstrated that he sold items for high benefits in his anecdotal firms and extended a colossal turnover helping them getting charge limits and large advances from banks. “We assaulted and distinguished people who Mishra made as chiefs in fake organizations and subsequent to determining the GST misrepresentation, we captured him,” the Bengaluru official added.

Bialadugu Krishnaiah, a Bengalurubased financial specialist, had intrigued with some Chinese men and made a firm called Jump Monkey Promotions India Ltd. “Through the firm, Krishnaiah gave counterfeit solicitations for entrenched Chinese firms across India erroneously guaranteeing he had sold products or administrations and as a payoff, he got Rs 53 crore sent by China Construction Sausam India Pvt Ltd and Quingdao Constructions. He cooperated with them as often as possible by means of WeChat informing administration and even made digital currency buys for huge wholes for Chinese people,” the insight official said.

Detectives as of late struck a couple of Chinese firms in Mumbai and held onto pivotal reports. After his capture, Krishnaiah was moved to Bengaluru jail. A test is in progress into his cash exchanges with far off nationals which are accepted to have produced enormous amounts of unaccounted money for them.

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Bengaluru-based firm Benstar Power Technologies India Pvt Ltd was busted for giving phony solicitations to support different global firms in Karnataka. “The boss is Suresh Mehta, head of Benstar, and he was captured in Bengaluru and Rs 12 crore was recuperated from one global organization,” the official added.

A Bengaluru scrap seller distinguished as Haneef Mohammed of Khwaja Enterprises was captured by detectives profiting counterfeit Input Tax Credit worth crores of rupees. A recurrent duty perpetrator Mohammed’s non-existing provider joins for tax avoidance was set up, sources added.

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Also Read : DELHI’S AIR QUALITY LIKELY TO BECOME “SEVERE” BY TONIGHT

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HT Rewind 2024: Teja Sajja says HanuMan kicking off the year in style is the moment he’d been ‘waiting for’ | Exclusive

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HT Rewind 2024: Teja Sajja says HanuMan kicking off the year in style is the moment he’d been ‘waiting for’ | Exclusive

In conversation with Hindustan Times, Teja Sajja decodes the success of HanuMan and other Telugu films, talks about his upcoming projects, and more.
When Prasanth Varma’s superhero film HanuMan, starring Teja Sajja, was announced to be released alongside big films like Mahesh Babu’s Guntur Kaaram, Venkatesh’s Saindhav and Nagarjuna’s Naa Saami Ranga in January this year, no one expected the underdog to emerge on top. And yet, the film, made on a budget of under ₹50 crore, managed to collect over ₹300 crore at the box office worldwide in 25 days, becoming one of the highest-grossing Indian films for the year. (Also Read: Ranveer Singh met HanuMan actor Teja Sajja, complimented him even after his Prasanth Varma film Rakshas got shelved)

Ask Teja about the moment he realised his film had not just fought against the tide but also risen to the top; he tells Hindustan Times in an exclusive conversation, “Since I returned to acting (as a lead actor after being a child artiste since 1998), this is the moment I’ve been waiting for. When everything from the HanuMan teaser to the songs was grabbing attention, we knew we had hit a gold mine. But I don’t think we imagined it would cross the ₹300 crore threshold. We were so satisfied with the opening numbers; everything else was a bonus.”

‘Success has given me fear of disappointing people’

Teja acted in Zombie Reddy, Ishq and Adbhutham before HanuMan, but they are what you would call ‘critical successes’, adding to his repertoire as an actor who can perform. But things have changed for him now, says Teja, who is being picky about the roles he says yes to. “Success either makes you overconfident or gives you the fear of disappointing people; I have the latter,” he explains.

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Teja admits he wants to chart out his career in Hrithik Roshan’s footsteps, but not in the way you think. “I have such a fondness for Hrithik due to Koi Mil Gaya and Krrish. No matter how well he performed after that, these left a lasting impression on me; I’m sure 90s kids will agree,” he says, adding, “Similarly, I’ve realised that I have an audience in children now. I want to be conscious of that when I pick roles. I want to make films families can enjoy together.”

But despite people in places like Mumbai or Delhi recognising him, Teja says he’s clear that he wants to cater to the Telugu audience first. “I am conscious that I am making films for my playground – the Telugu states. This is the sensibility I have grown up with, and I don’t know if I can cater to everyone else. Will I promote my films in other languages? Sure. But I also can’t be part of films that aren’t authentic to what I know or understand,” he explains.

‘Rootedness has put us on the world map’

And authenticity seems to be the need of the hour. Be it Baahubali and RRR or the recently released Pushpa 2: The Rule, Kalki 2898 AD and Devara: Part 1, certain kind of stories seem to be finding success. “Rootedness and going local is proving to be such a boon for us, be it in Devara or Pushpa or HanuMan. Kalki 2898 AD was our version of a Hollywood film (the sci-fi concept) with actors from across languages in predominant roles; it put us on the world map,” reflects Teja.

However, the actor admits Tollywood went through a phase of Bollywood-inspired rom-coms and family dramas that worked in their favour for a while. “That wasn’t easy to replicate either, but it’s just that these local stories are what the audience seems most interested in now. It can’t just be chalked up to religion, too. It’s about the morals these films are hinged on, the fighting for righteousness, and how an underdog can find their strength. Introducing Mahabharata or Ramayana to a new audience in a cool way is just a perk,” he says.

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And it’s this rootedness that Teja says his next films, Mirai and Jai Hanuman (the sequel to HanuMan), will also have ample of. “Mirai is also a superhero film that caters to kids, but it’s not an origin story like HanuMan. It has a pan-Asian and Buddhist touch because the story is based on King Ashoka’s ideologies. I hope that I will get to deliver something new to the audience again. I will only feel like I’ve arrived if Mirai is equally, if not more, successful,” says Teja.

Rishab Shetty will headline Jai Hanuman, but Teja also looks forward to shooting that. “I can’t wait to be on that set; it’ll be exciting. Now that we know India is ready to watch our films, I want to step it up. I want to shift gears and shoot for at least two films in 2025,” he says. As for what he will do next, Teja says he wants to up the ante. “When I got a SIIMA award for Zombie Reddy as a debutant, I remember telling Prasanth this would be the last award I get. But now that I won a Radio City Cine Award for Best Actor, I hope more awards will follow,” he signs off cheekily.

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