The Definitive Guide to Kanpur builder raided by GST for tax evasion
The Definitive Guide to Kanpur builder raided by GST for tax evasion
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These bins were being packaged in this kind of way that they may be effortlessly couriered any where. In line with resources, the IT group was raided with 4 currency counting devices. later on, a lot more machines ended up identified as to rely the notes.
In line with officers, more than two hundred faux invoices were recovered all through these raids. on the other hand, the Office is still to declare an Formal recovery figure for these raids.
sporting activities'Now we have a cluster of quick bowlers which have obtained exposure in white-ball cricket and are not far-off (from examination get in touch with-up)', states Paras Mhambrey
Some dining places issued equivalent Monthly bill numbers everyday, successfully duping clients, while others processed payments via the non-public UPI accounts get more info of personnel, bypassing Formal channels fully.
The DGGI officials experienced raided the house as Portion of a swoop on gutka suppliers in a tax evasion situation, once they realised that some of the partitions weren't pretty aligned Together with the framework of the 3,000-as well as sq ft mansion. in actual fact, they felt hollow.
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The tax officials also raided a factory manufacturing 'Shikhar' manufacturer of pan masala along with other scented tobacco solutions.
The people today of SP arrived out clean. therefore, a disappointed BJP right away carried out a raid, and recovered funds, and likewise hatched a conspiracy to backlink their propaganda Along with the SP, and mislead the people today," Agrawal claimed in A different tweet.
extra hidden revenue is likely to tumble out as some of his properties in Kannauj remain currently being searched.
A further official, pleading anonymity, was quoted by PTI expressing that through a series of raids around the premises owned by Jain, income well worth about Rs 257 crore and also gold and silver was recovered.
खतरे में बैंक अकाउंट, ठग मोबाइल बैंकिंग यूजर्स को बना रहे निशाना
in a very groundbreaking crackdown, the State Goods and expert services Tax (SGST) Division has uncovered an unlimited community of tax evasion amounting to quite a few crores in prominent restaurants throughout the condition.
, inspired from the Gen Alpha slang “fanum tax”—the playful Idea of food items theft among close friends—this initiative unveiled supplemental malpractices, including unreported outside the house catering expert services, even further complicating the web of deceit.
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