GST department on 3 companies including the company that manufactures cigarette filters
The Central and State GST teams jointly cracked down on three companies, including a cigarette filter company. The action was taken while sending goods from the train to the railway goods warehouse. within the action taken thus far, there has been talking about doing business without creating labels, without creating e-bills and invoices.
The Goods and Services Tax department estimates the GST of crores to be stolen from here. Assistant Commissioner Gopal Varma said that there was a continuing complaint about running a Benami cigarette company near Durg railroad station. On receiving information from the informant about the consignment, the team of State GST reached to require action. Then the Central GST team also reached with defections. Some members were also from Delhi office. Action is on.
Filter and tobacco production work, consistent with officials has 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. Hence action was taken.
Who is involved in the case, the officers being investigated are investigating who are involved in it. How was the business going without the bill? Agarwal is additionally expected to possess a corporation in Rasamra. aside from the fort, officers of Raipur were also involved within the action. The Assistant Commissioner and Inspector of Chhattisgarh GST have also been supportive.