https://www.taxtmi.com/news?id=50081 A Special Investigation Team filed a chargesheet alleging that a major liquor manufacturer generated substantial sales from the state beverages corporation and diverted part of those receipts as kickbacks, using suspicious bank transactions and routings through jewellery merchants to convert banked money into untraceable assets while maintaining a GST compliant appearance; the chargesheet reportedly does not name the manufacturer as an accused, and the manufacturer states it has received no regulatory communication about the inquiry. en-us Mon, 21 Jul 2025 20:31:04 +0530 Mon, 21 Jul 2025 20:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=50081 A Special Investigation Team filed a chargesheet alleging that a major liquor manufacturer generated substantial sales from the state beverages corporation and diverted part of those receipts as kickbacks, using suspicious bank transactions and routings through jewellery merchants to convert banked money into untraceable assets while maintaining a GST compliant appearance; the chargesheet reportedly does not name the manufacturer as an accused, and the manufacturer states it has received no regulatory communication about the inquiry. News - Mon, 21 Jul 2025 20:31:04 +0530 https://www.taxtmi.com/news?id=50081