Govt stays action against Maharashtra BJP MLC’s firm alleged tax evasion, human trafficking

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New Delhi, April 24: The central government has stayed Bureau of Civil Aviation Security (BCAS) order denying security clearance to aviation services company promoted by a Maharashtra BJP MLC and his wife for its alleged involvement in tax evasion and human trafficking.

According to The Indian Express report, the order was passed by the Ministry of Civil Aviation to BCAS (its own security wing) on April 4, which had denied clearance to Lad’s firm in connection with alleged involvement in evasion of tax and human trafficking.

The report claimed that Aviation Ministry’s order was signed by Under Secretary Staish Chander. The BCAS had alleged that Krystal Aviation Services Pvt Ltd had created ‘ghost employees’ to evade taxes. The BCAS said that the employees were shown in the payrolls of associate forms and cited a security report that accused Krystal Aviation Services of sending people to Dubai for jobs.

On April 9, the Maharashtra BJP MLC approached the Ministry seeking an intervention in the matter.

Following this, the Ministry of Civil Aviation on April 18 put a stay on the BCAS’s order and directed it to give a personal hearing to Lad’s company.

Besides, the Ministry asked its security wing to obtain a detailed report from the central security agencies and deliver a final order within two months.

As per BCAS order, their verdict was on the basis of central security agency’s findings that had carried out the background check of Lad’s firm.

“The central security agency had in its report dated 09/02/2018 mentioned that Lad’s aviation company had recruited people and sent them to Dubai for jobs in security, housekeeping and maintenance activities. It also raised fears that documents collected by Krystal Aviation Services for sending people abroad are being misused, particularly to create ghost employees to evade taxes. The group, it said, is involved in human trafficking”, the India Express reported citing BCAS order.

The BCAS further stated that since the central security agency’s report is ‘seriously adverse in nature’, it can be seen as allegations levelled against Krystal Aviation Services Pvt Ltd.

Apart from Kyrstal Aviation Service, Lad has six more companies, which include: Krystal Integrated Services Pvt Ltd, Krystal Techno-Engineering Services Pvt Ltd, Krystal Family Holdings Pvt Ltd, Ayushmati Infra Tech Pvt Ltd and Shoubham Cine Vision Pvt Ltd, Krystal Gourmet Pvt Ltd, Flame Facilities Pvt Ltd and Singapore-based Krystal Global Pte. Ltd.

The Indian Express report also said that Krystal Aviation Services was given security clearance by BCAS from 2010 to 2015. At present, it is involved in providing ground handling services to firms across five international airports in India.

In an interview to the daily, Lad described the charges levelled against him as ‘baseless and rubbish’. He stated that “the BCAS has not shown any single complaint against his companies. “So far, there is not a single complaint or FIR against any of my companies”.

WeForNews 

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