The smart Trick of Kanpur builder raided by GST for tax evasion That No One is Discussing
The smart Trick of Kanpur builder raided by GST for tax evasion That No One is Discussing
Blog Article
GST Intelligence separately raided factory of the pan masala maker and office of a transporter, involved with alleged tax evasion through the use of pretend invoices.
“substantial unaccounted Uncooked products used in the manufacture of perfumery compounds, like much more than 600 kg of sandalwood oil, were uncovered hidden in underground storage, having a market worth of about Rs six crore.
The Joint Commissioner explained that action was taken after locating irregularities in tax. “Investigation uncovered they ended up getting progress payment from The purchasers for the duration of pre-reserving, but had been depositing considerably less tax from the past a long time,”reported the Joint Commissioner even further.
Uttara Kannada hill collapse: Heartbreaking footage of pet Canine searching for operator among the particles goes viral
साइंस न्यूज़ फुल कवरेज इन्टरैक्टिव ऑटो ट्रेंडिंग फैक्ट चेक क्विज़ हेल्थ कोरोना
matter
Goa displays superior GST compliance degrees as compared to other states; endeavours involve enhancing sectors like hospitality and transportation.
The tax officers also raided a manufacturing unit producing 'Shikhar' brand of pan masala and various scented tobacco items.
DGGI sleuths and SBI officials observed cash stashed inside the basement and several cupboards in three rooms
officers who raided a house as part of a swoop on gutka companies in the tax evasion situation realised that a few of the walls weren't very aligned. In fact, they felt hollow.
Piyush couldn't give any satisfactory solution concerning from in which he obtained The cash. We've shared information with profits Tax Department as well as other organizations. ED was also supplied a list of files With this regard," explained a resource.
although lookups at Kanpur premises of Jain have concluded, it is still on in Kannauj, mentioned Finance Ministry in a press release. It stated that about Rs 17 crore in funds and 23 kg of gold continues to be recovered from Jain’s Kannauj residence, incorporating that further counting was underway.
inside of a groundbreaking crackdown, the condition products and providers Tax (SGST) department has uncovered an unlimited network more info of tax evasion amounting to various crores in prominent dining places across the point out.
close to three hundred IT officers conducted the raid, which went on for six times. the event comes after quite a few major transactions produced by the accused have been flagged through the IT Division’s Artificial Intelligence process.
Report this page