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of <h1>DGGI Denies Media Claims on Odochem Industries Investigation; Cash Not Considered Turnover, No Tax Liabilities Set.</h1> The Directorate General of GST Intelligence (DGGI) has clarified media reports regarding its investigation into M/s Odochem Industries, a perfumery compound manufacturer. Speculations suggested that DGGI treated recovered cash as the company's turnover and accepted a tax deposit from its proprietor. However, DGGI stated these claims are unfounded, and the cash remains secured pending further investigation. No tax liabilities have been determined, and the voluntary submissions by the proprietor are still under review. The proprietor was arrested for offenses under the CGST Act and is in judicial custody following a court order.
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