DGGI busts racket for tax evasion worth more than 72 crore of clandestine clearance of cigarettes

DGGI busts racket for tax evasion worth more than 72 crore of clandestine clearance of cigarettes https://www.taxtmi.com/news?id=22979 Clandestine clearance of cigarettes was detected by DGGI following searches at factory, trading firms, godowns and residences; incriminating documents and electronic devices were seized indicating supply without payment of taxes and duties and preliminary evasion exceeding the stated sum, with supplies occurring during lockdown. One person was arrested under the CGST Act, 2017, and further investigation and forensic examination of seized material are ongoing. en-us Wed, 22 Jul 2020 15:32:27 +0530 Wed, 22 Jul 2020 15:32:27 +0530 TaxTMI RSS Generator DGGI busts racket for tax evasion worth more than 72 crore of clandestine clearance of cigarettes https://www.taxtmi.com/news?id=22979 Clandestine clearance of cigarettes was detected by DGGI following searches at factory, trading firms, godowns and residences; incriminating documents and electronic devices were seized indicating supply without payment of taxes and duties and preliminary evasion exceeding the stated sum, with supplies occurring during lockdown. One person was arrested under the CGST Act, 2017, and further investigation and forensic examination of seized material are ongoing. News - Wed, 22 Jul 2020 15:32:27 +0530 https://www.taxtmi.com/news?id=22979