https://www.taxtmi.com/circulars?id=69526 Festival-season enforcement instructions required intensive checks on high-sales goods, warehouses, transporters, courier-linked consignments, e-commerce transactions, and vehicle movement to curb tax evasion. The circular directed intelligence gathering, bill verification, e-way bill monitoring, and inspection of banks, post offices, wholesale traders, stockists, cold storages, and warehouses, while also covering pan masala, tobacco products, gold, bullion, sweets, dry fruits, electronics, textiles, garments, utensils, gift items, and firecrackers. It further limited special investigation of small traders absent prima facie heavy tax evasion and required written permission for special investigation, along with fortnightly reporting. en-us Wed, 27 Sep 2017 00:00:00 +0530 Tue, 21 Apr 2026 14:42:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=69526 Festival-season enforcement instructions required intensive checks on high-sales goods, warehouses, transporters, courier-linked consignments, e-commerce transactions, and vehicle movement to curb tax evasion. The circular directed intelligence gathering, bill verification, e-way bill monitoring, and inspection of banks, post offices, wholesale traders, stockists, cold storages, and warehouses, while also covering pan masala, tobacco products, gold, bullion, sweets, dry fruits, electronics, textiles, garments, utensils, gift items, and firecrackers. It further limited special investigation of small traders absent prima facie heavy tax evasion and required written permission for special investigation, along with fortnightly reporting. Circulars GST - States Wed, 27 Sep 2017 00:00:00 +0530 https://www.taxtmi.com/circulars?id=69526