How A CA Student did 50 Cr. GST Scam | GST ITC fraud Explained
Рет қаралды 25,273
Күн бұрын#gstscam #mrthin #castudent
In this video, I will try to explain 50 Cr. GST scam done by a CA Student. Basically he did fake invoicing to claim fake input tax credit that he used to pass on to different firms.
Join My telegram channel for latest updates on. business models :- Mr. Thin
t.me/mrthin
Buy anything from amazon via this link to support :- amzn.to/3hOJ5xJ
Contribute in creating Subtitles ;- kzfaq.info_cs_p...
Follow me :-
Facebook :- Thinmister
Twitter :- @tweetmrthin, @alkitjain
Insta :- @alkitjain
KZfaq :- / mrthin
Email :- mailmrthin@gmail.com
PLEASE SUBSCRIBE :)
Background Music credit :- www.bensound.com
@tradingclub5765 3 жыл бұрын
He is harshad Mehta lite 😅😅😅
@sushimamitabh 3 жыл бұрын
😂
@nirajsah9191 2 жыл бұрын
Filhal ye mister beta version hai sayad aage hot apps ban ke nikle 🤣
@niranjankumarjha1729 2 жыл бұрын
He is very fool agar itna jyada ITC aayega aur GST Payable har bar Kam pay karna aayega to sidhi si baat hai ki business loss me hi jayegi aur loss me itne time tak koi kaise sustain kar raha hai ye to poora doubtful case lagega GST Department ko
@himangshuk 3 жыл бұрын
Your channel is growing 👍
@iamintelligent8390 3 жыл бұрын
Sir e way bill doesn't work ?
@mohankrishna2278 3 жыл бұрын
Power of CA
@atoz1348 3 жыл бұрын
make vidio on instagram bussiness model ,1 cr active user base ka valuation kitna hoga
@shashwataggarwal9274 3 жыл бұрын
This is not new thing many people were doing this same last month I know this well this fault in system again
@AK-md8xv 3 жыл бұрын
Make video on tax on selling digital product
@samirmirani4315 3 жыл бұрын
Sir agar koi goods ke sath fake bill aajaye to kya goods lene wala bhi culprit hoga, kya uski bhi itc cancel kar di jayegi
@chetanvispute3791 3 жыл бұрын
Sales to dikhaya hoga na kisine so it is not clear....bcz sales pe to liability create ho gai na...
@akshchoudhary6822 3 жыл бұрын
Mere sath b froud hua h but no one is providing help
@atoz1348 3 жыл бұрын
mere sawal ka jawab kyoun nahi dete ho ky dushmani hain mujse ,kyoun kr rahe ho aisa
@RohitThakur-uo2mg 3 жыл бұрын
Not believe..not a work of single man..what you said??
@chiragpoojari1531 3 жыл бұрын
So bogus company were not filing GSTR-1 ie return for output tax.?
@sahilbansal3260 3 жыл бұрын
Bogus company is not filing gstr 3b
@chaitanyasartandcraft4912 3 жыл бұрын
I have many questions,
@SUNNYKUMAR-kx3qu 3 жыл бұрын
Thanks sir
@sabirmd5942 3 жыл бұрын
I dnt think so its done that way.. Cuz of his firms issue fake invoice .. He has to pay output gst to some extend ..
@jayjain344 2 жыл бұрын
bhai ye log mausm logo ke pan aur aadhar use krte h
@sureshkumarthananki2745 2 жыл бұрын
How
@faisalkhan-cm2nb 2 жыл бұрын
Ek sawal hai koi bta skta hai 18-19 mai purchase aye or Wo company bogus Ho gyi 21-22 mai To bank s payment Sab Ho rkha hai Toh us condition mai Kya itc reverse krni Hogi ??????
@vigneshsa8806 8 ай бұрын
No, refer to M/s Gargo traders case law.
@robin420024 3 жыл бұрын
I would like to request you that plz dont blane any CA. All person are not same.
@shivkumarlokhande4744 3 жыл бұрын
Something is wrong in this video, practically if invoice is issue from one firm to another they doesn't file GSTR 1...?
@jaishetty8586 3 жыл бұрын
Even I could not understand.You can't deduct expenses as GST keeps increasing when passed on from one co. to another, since profit is added.
@shashwataggarwal9274 3 жыл бұрын
This is not new this many people were doing this
@iqbalsingh8358 2 жыл бұрын
According to my knowledge, Tax cant be credited until Seller files the information of Buyer in b2b section of GST1R.
@shashisingh345-rl8bj Ай бұрын
Yahi too
@fakhruddinjam7054 3 жыл бұрын
dahod city gujrat mein hein na
@jaishetty8586 3 жыл бұрын
India ke saarey financial scam bhi wahin ke logon ne kiya hai na...?
@ManojKumar-tx6ue 3 жыл бұрын
I suffering from this.please contact..need some help..
@homelyinterior2055 10 ай бұрын
Kya hau bhai
@ManojKumar-tx6ue 10 ай бұрын
@@homelyinterior2055 mere name se farm bana kr GST kha liya
@playboy9508 3 жыл бұрын
institute must stop asking these type of questions in exams.
@user-hu4uv7gx7u 3 жыл бұрын
GST Act the best...for crooks😂😂😂
@rohitmishra-sh1xf 3 жыл бұрын
Can anyone give me a laptop
@arshadshaikh8892 3 жыл бұрын
Yes
@fin_investing_9 3 жыл бұрын
Ek Din aayega CA ki engineer wale Halat Hogi Kyunki they are yaar the jack of all trades but master of none even a CFA is at least master in his own game Finance then the only purpose of a CA would be to sign the documents because fintech startups like uipath have already automated the accounting process to advance levels and soon it will invade India also
@digitalunboxing.5321 3 жыл бұрын
Sahi kaha bhai,recently i have heard of a software named "i audit" which can do 3 months audit work in only 30 seconds.
@user-ly4ut6xh7q 2 жыл бұрын
@@digitalunboxing.5321 There is a high possibility that AI might replace the work of a ca but considering the intricate details of CA I don't think It is possible anytime soon.
@satyasanatana1 Жыл бұрын
Bhai accounting accountant karte hai... Ca un accounts ko audit karta hai.... Or bhi bahut kuch hai... Sayad Teri knowledge kacchi hai
@vikas7428 3 жыл бұрын
Please understand clearly this froud case
@mr.b_kool7099 3 жыл бұрын
CA bas naam he kaafi Hai
@CAneeravsethi 3 жыл бұрын
😉😉😉
@DDN19 3 жыл бұрын
CA = CHEATING/CHOR ACCOUNTANT
@fin_investing_9 3 жыл бұрын
Ek Din aayega CA ki engineer wale Halat Hogi Kyunki they are yaar the jack of all trades but master of none even a CFA is at least master in his own game Finance then the only purpose of a CA would be to sign the documents because fintech startups like uipath have already automated the accounting process to advance levels and soon it will invade India also
@theabstudios3174 3 жыл бұрын
@@fin_investing_9 Get Lost
@sathyagowda6762 3 жыл бұрын
It is trade screct plz delete it
@khatrishab2436 3 жыл бұрын
😀😀😀😀
@shashwataggarwal9274 3 жыл бұрын
This is not new thing many people were doing this
@shlokkumar5479 3 жыл бұрын
Only scale of doing the claim is small
@SAHIL-sw5jm 3 жыл бұрын
I am fourth
@arjunbansal2805 3 жыл бұрын
Second
@tejasthetraveller9628 3 жыл бұрын
Are sir CA Student kuchh bhi kr sakta hai....
@abhijeetagarwal311 3 жыл бұрын
Ha sahi mai itna ghiss ke padhte bhi h 🤣🤣🤣
@PHOENIX-zf8my 3 жыл бұрын
First
@sureshkumarg4327 3 жыл бұрын
Andhrapradesh may bee granite kaa fake firms karthe hey
@palaksharma0707 3 жыл бұрын
Are you a CA STUDENT OR QUALIFIED CA OR NON ??????? 😅😅😅
@MrThin 3 жыл бұрын
Lol .. kya hi fark padta h
@palaksharma0707 3 жыл бұрын
@@MrThin Actually I am a CA student. And I'm just curious to know.... 😜 ( Bcoz i just felt that you are connected somehow with CA ) BTW , your explaining style and the deep analysis skills are really good 👏👏
@nandakishore2710 3 жыл бұрын
@@palaksharma0707 he is a qualified chartered accountant
@palaksharma0707 3 жыл бұрын
@@nandakishore2710 oh really ? That's Great !! 😊 Congrats to him then 🎉
@RavindraSingh-mf9rr 3 жыл бұрын
@@nandakishore2710 Membership Number ????
@vikaschauhan-cma3137 3 жыл бұрын
Isse acha me explain krduga bhai g
@jaysheeldave2208 3 жыл бұрын
Bakwas explanation thaa Kuch samjhaya nahi haii
@abhishekghosal3647 2 жыл бұрын
Bakwas nhi hai. Kuch samajh nhi aaya kyoki you don't know any basics of gst
@shashisingh345-rl8bj Ай бұрын
@@abhishekghosal3647achaa to tu hee btaa jab tak gst 1 mai wo fill nahi krega merko input Tax credit kaise milega
@AyushGupta-zv2gg 3 жыл бұрын
Sala karna hi tha toh 5000 crore ka karta, chillar ka kyu kr rhaa
@khatrishab2436 3 жыл бұрын
Aap karlo bhai
@hbuk497 2 жыл бұрын
chalo kuchh karte he 🤣🤣
Taxation with CA Sahil Jain
Рет қаралды 459 М.
Nikita Zdradovskiy
Рет қаралды 6 МЛН
Taxation with CA Sahil Jain
Рет қаралды 330 М.
KJ Classes
Рет қаралды 148 М.
Fraud Alert ⚠️ GST Scam : How it works, and what are the consequences of being a part of it ? #SayNo
Barai Overseas - Export Import Guru
Рет қаралды 2,9 М.
Taxation with CA Sahil Jain
Рет қаралды 914 М.
Corpbiz
Рет қаралды 103 М.
Taxation with CA Sahil Jain
Рет қаралды 471 М.
Labour Law Advisor
Рет қаралды 735 М.