Clandestine sale of goods - Details to be noted

[Rohit K]

Hi,

I have come across many companies who are doing clandestine clearances ...

Especially plywood companies ... How these people are doing these ... and how the department can be informed with proper evidence ...

AI Summary

Tax Evasion Alert: Plywood Companies Scrutinized for Suspicious Goods Clearances Requiring Concrete Evidence and Careful Reporting A discussion forum explores potential tax evasion in plywood companies through clandestine goods clearances. Participants advise reporting to tax authorities with concrete evidence, highlighting the importance of verifiable information. Warnings are issued about potential legal consequences for false reporting, emphasizing the need for accurate and substantiated claims when approaching tax officials.