Central GST raid at Durg railroad station, goods worth lakhs seized from parcel warehouse
Action on three, including cigarette filter company, will continue till Wednesday evening. There has been talk about doing business without creating labels, without e-way bills and invoices. A joint team of Central and State GST raided the railway parcel warehouse late on Tuesday evening. Some vehicles, including goods going from here, are seized. This action has been taken on three companies, including a cigarette filter company. In this, there’s talk about doing business without creating labels, without e-way bills and invoices. GST of crores is estimated to be stolen. At the instant, the action is on.
Assistant Commissioner Gopal Varma said that there was a continuing complaint about running a benami cigarette company near Durg railroad station. On receiving information about getting to the consignment, the team of State GST reached the spot. Then the Central GST team also reached. Some members were also from the Delhi office. After this, both are taking action together. it’s estimated to steal GST worth crores of rupees from here.
On this basis, all documents are being scrutinized within the office. Action is currently underway. During the investigation, evasion papers are found. it’ll be examined closely now. However, further action is being taken by the Central GST Department. at the present, the Central GST officials say that the action are often completed by Wednesday evening. Only then something are often said.
Filter and tobacco production work,
consistent with officials is formed cigarette filter company. Other tobacco products also are made. alongside Nimesh Aggarwal’s company, the action is being taken in two more companies. The department estimates that the businessman had been evading tax for nearly a year. In this, he neither wont to label any company nor made his invoice number. This bill was never made. For this reason, officers arrived in 4-5 vehicles.
Who are involved within the matter,
departmental officers are being investigated, who are involved in it. How was the business going without the bill. Agarwal is additionally expected to possess a corporation in Rasamra. thanks to this, the officers of the team also are expected to travel there and take action. aside from the officers of the fort, officers of Raipur were also involved within the action. it’s also been assisted by Assistant Commissioner and Inspector of Chhattisgarh GST. Action is predicted to start by Wednesday evening.