Wednesday, July 22, 2020

DGGI busts racket for Tax Evasion worth more than Rs 72 cr of clandestine Clearance of Cigarettes

Acting on specific intelligence the Directorate General of Goods and Service Tax Intelligence, Headquarters (DGGI, Hqrs) has unveiled a racket of clandestine clearance of cigarettes through a factory run in Kota. Searches were conducted at various places in Kota and Nagaur on 17.07.2020, including the factory, trading firms, godowns, secret offices, and residences of beneficiaries. […]

from Taxscan | Simplifying Tax Laws https://ift.tt/3fRmjnm

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