Officers Of Directorate General Of GST Intelligence (DGGI), Ahmedabad With The Support Of Officers Of Local Central GST Initiated Search Operations In Kanpur https://www.taxtmi.com/news?id=24884 Intelligence-led searches of a manufacturer, transporter and supplier uncovered goods cleared without GST documentation, admissions of taxless clearances, recovery of fake invoices and substantial cash; authorities proposed seizure of the cash under the CGST Act and reported interim tax recoveries while investigations continue into invoice fraud, e-way bill avoidance and cash-based clandestine supply. en-us Fri, 24 Dec 2021 17:56:34 +0530 Fri, 24 Dec 2021 17:56:34 +0530 TaxTMI RSS Generator Officers Of Directorate General Of GST Intelligence (DGGI), Ahmedabad With The Support Of Officers Of Local Central GST Initiated Search Operations In Kanpur https://www.taxtmi.com/news?id=24884 Intelligence-led searches of a manufacturer, transporter and supplier uncovered goods cleared without GST documentation, admissions of taxless clearances, recovery of fake invoices and substantial cash; authorities proposed seizure of the cash under the CGST Act and reported interim tax recoveries while investigations continue into invoice fraud, e-way bill avoidance and cash-based clandestine supply. News - Fri, 24 Dec 2021 17:56:34 +0530 https://www.taxtmi.com/news?id=24884