https://www.taxtmi.com/news?id=24888 Searches of manufacturers and transporters uncovered clandestine removal of goods without GST through fake invoices and reconciliation of stock revealed shortages; over 200 suspect invoices were seized and one manufacturer admitted liability and paid tax. Large-scale recovery of unaccounted cash, gold, sandalwood oil and raw materials was made, foreign-marked gold prompted coordination with other agencies, and a partner was interrogated with a recorded statement under Section 70 and subsequently arrested for offences under Section 132 of the CGST Act. en-us Tue, 28 Dec 2021 09:34:14 +0530 Tue, 28 Dec 2021 09:35:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=24888 Searches of manufacturers and transporters uncovered clandestine removal of goods without GST through fake invoices and reconciliation of stock revealed shortages; over 200 suspect invoices were seized and one manufacturer admitted liability and paid tax. Large-scale recovery of unaccounted cash, gold, sandalwood oil and raw materials was made, foreign-marked gold prompted coordination with other agencies, and a partner was interrogated with a recorded statement under Section 70 and subsequently arrested for offences under Section 132 of the CGST Act. News - Tue, 28 Dec 2021 09:34:14 +0530 https://www.taxtmi.com/news?id=24888