GST Raid Linked to Ankita Lokhande In Laws
GST Raid Linked to Ankita Lokhande In Laws
A large-scale State GST operation has sent shockwaves through business and administrative circles in Chhattisgarh’s Bilaspur district. Acting on inputs related to alleged tax irregularities, the State GST department carried out simultaneous raids at 11 locations connected to three prominent coal trading groups—Mahavir Coal Washery, Phil Coal, and Paras Coal & Beneficiation.
The coordinated action, led by a special team from Raipur under the direction of State GST Commissioner Mukesh Bansal, began late Friday evening and continued well into Saturday. Officials conducted searches at offices, residential premises, coal washeries, and plant sites across key areas, including Vyapar Vihar and Link Road. – GST Raid Linked to Ankita Lokhande In Laws
Actress Ankita Lokhande’s Family Name Draws Attention
The investigation gained public attention after reports surfaced linking Mahavir Coal Washery to the family business of actress Ankita Lokhande and her husband, Vicky Jain. While authorities have not issued any official confirmation regarding this connection, the alleged association has intensified media and public interest in the case.
Suspected Large-Scale GST Evasion
Senior GST officials revealed that preliminary findings point to significant GST evasion spanning an extended period. Several documents, electronic records, and digital data were seized during the raids. Investigators suspect misuse of Input Tax Credit (ITC), along with fake billing and misrepresentation of coal processing and sales transactions, to unlawfully reduce tax liabilities. – GST Raid Linked to Ankita Lokhande In Laws
₹10 Crore Surrendered, More May Follow
The most significant development so far is Mahavir Coal Washery surrendering approximately ₹10 crore to the GST department. Officials believe this amount pertains to undisclosed GST dues and irregularities, but have clarified that it may not be the final figure. Investigations at Phil Coal and Paras Coal & Beneficiation are still underway, with authorities expecting further financial disclosures.
Searches Continue on Second Day
On Saturday, multiple GST teams remained stationed in Bilaspur, scrutinising records late into the night. Separate teams were deployed at different sites to ensure no crucial evidence was missed, indicating the seriousness and scale of the operation. – GST Raid Linked to Ankita Lokhande In Laws
Past Precedents and What Lies Ahead
This is not the first such action in the region. Previously, GST authorities had raided businesses linked to a local operator in Bilaspur, uncovering tax evasion of around ₹1.5 crore, which was subsequently surrendered.
With the current probe still in progress, officials have indicated that the total amount of alleged tax evasion could rise in the coming days. The GST department continues to monitor the wider coal business network, and further legal action is expected once the investigation reaches its conclusion.
GST Raid Linked to Ankita Lokhande In Laws
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