https://www.taxtmi.com/news?id=23388 The DGGI investigation found clandestine manufacture and clearance of cigarettes without payment of GST and cess, including production under international brand names, indicating trademark infringement and large scale tax evasion. Multi location inquiries, documents and statements identified the principal operator, who was arrested and remanded to judicial custody while further investigations into the distribution network and tax liabilities continue. en-us Sat, 28 Nov 2020 09:30:53 +0530 Sat, 28 Nov 2020 09:30:53 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=23388 The DGGI investigation found clandestine manufacture and clearance of cigarettes without payment of GST and cess, including production under international brand names, indicating trademark infringement and large scale tax evasion. Multi location inquiries, documents and statements identified the principal operator, who was arrested and remanded to judicial custody while further investigations into the distribution network and tax liabilities continue. News - Sat, 28 Nov 2020 09:30:53 +0530 https://www.taxtmi.com/news?id=23388