MUMBAI: The income tax department in Mumbai has detected rampant use of bogus bills to suppress income. It has warned assessees to come clean. Recent investigations by the department in about 150 cases in the city have led to the detection of bogus bills of Rs 6,500 crores. In Pune 39 cases have been detected amounting to Rs 722 crores. An official release issued Friday said, "It has been noticed that a large number of tax payers have obtained bogus bills for non-genuine purchases or expenses from a few hawala dealers, and used such bills to suppress their taxable income. Bogus bills are issued by the hawala dealers to beneficiaries without actual dispatch of goods."
The department investigated the cases based on inputs received from the VAT/ sales tax department of Maharashtra, which has detected more than 2,000 cases of evasion in the state. The Central and state revenue departments share information on regular basis through periodic review meetings. The I-T authorities have asked assesses and tax payers who have availed of such bogus bills to come forward voluntarily and disclose the correct state of affairs by filing returns or revised returns, and paying the requisite tax by March 15. This is also the last date for payment of advance tax.
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