https://www.taxtmi.com/news?id=65328 Findings show misuse of e-way bills, concealment of medicinal consignments within grains, fabricated identity documents, and non-compliant or non-existent sub-stockists, creating a factual matrix that attracts prosecution under the Drugs and Cosmetics Act and concurrent prosecution under the NDPS Act; a state SIT is investigating storage, distribution, financial trails and cross-border diversion, with significant seizures and arrests and parallel financial enquiries underway. en-us Fri, 19 Dec 2025 19:46:03 +0530 Fri, 19 Dec 2025 19:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=65328 Findings show misuse of e-way bills, concealment of medicinal consignments within grains, fabricated identity documents, and non-compliant or non-existent sub-stockists, creating a factual matrix that attracts prosecution under the Drugs and Cosmetics Act and concurrent prosecution under the NDPS Act; a state SIT is investigating storage, distribution, financial trails and cross-border diversion, with significant seizures and arrests and parallel financial enquiries underway. News - Fri, 19 Dec 2025 19:46:03 +0530 https://www.taxtmi.com/news?id=65328