The Live Nagpur
  • Nagpur City
  • Nagpur Education
  • Nagpur Sports
  • Business
  • Featured
  • Crime
  • Entertainment & Lifestyle
  • Health & Wellness
  • Nation
  • Politics
  • Trending
  • Vidarbha
  • Obituary

The Live Nagpur


  • Home
  • City
  • Politics
  • Business
  • Education
  • Entertainment
  • Sports
  • Health
  • Crime
  • Forest
  • Featured
  • Vidarbha
Nation

DGGI busts racket for tax evasion worth more than Rs 72 crore of clandestine clearance of cigarettes

by TLN Team July 22, 2020July 22, 2020
written by TLN Team July 22, 2020July 22, 2020
DGGI busts racket for tax evasion worth more than Rs 72 crore of clandestine clearance of cigarettes

Acting on specific intelligence the Directorate General of Goods and Service Tax Intelligence, Headquarters (DGGI, Hqrs) has unveiled a racket of clandestine clearance of cigarettes through a factory run in Kota.

Searches were conducted at various places in Kota and Nagaur on 17.07.2020, including the factory, trading firms, godowns, secret offices and residences of beneficiaries. During the search, incriminating documents and electronic devices pertaining to the supply of cigarettes without payment of taxes and duties were recovered.

Preliminary investigation in the case has revealed the evasion of tax of more than Rs. 72 crores till now. The data from the seized documents has revealed that the supply of cigarettes was being carrying even during the lockdown period.

One person in this regard has been arrested on 20.07.2020 under the provisions of CGST Act, 2017.

Further investigation, in the case, is still under process.

0 comment
FacebookTwitterLinkedin
TLN Team

previous post
More than 7.5 lakh COVID patients have recovered so far
next post
Asian elephant cubs show handedness in trunk behaviour earlier than adult usage of trunks

You may also like

Now you can book Matheran tickets via Indian...

May 17, 2022

Flight tickets to get expensive as jet fuel...

May 16, 2022

India writes history by winning Thomas Cup

May 15, 2022

NTPC Mouda Commences Girl Empowerment Mission(GEM) 2022

May 15, 2022

Sheikh Mohamed bin Zayed Al Nahyan elected as...

May 14, 2022

Rainfall in 15 States till 18th May: IMD...

May 14, 2022

UAE President Sheikh Khalifa passes away

May 13, 2022

NIA arrest Chhota Shakeel’s aides

May 13, 2022

Explosives found at Pune railway station

May 13, 2022

Helicopter Crash At Airport In Raipur, 2 Pilots...

May 13, 2022

Trending News

  • Mini MBA course in just one rupee, know how

    May 17, 2022
  • Know how to block spam calls on iPhone

    May 16, 2022
  • India reeling under 50°Celsius is a matter of concern

    May 16, 2022
  • Rohit Sharma, K L Rahul to be rested for T20 series

    May 15, 2022
  • Australian Cricket Star Andrew Symonds Dies In Car Crash

    May 15, 2022

Important Links

  • Politics
  • Crime
  • Business
  • Education
  • Entertainment
  • Sports

Available on Playstore & Coming Soon on Appstore

Search

July 2020
M T W T F S S
« Jun   Aug »
 12345
6789101112
13141516171819
20212223242526
2728293031  

Sign-Up Form

Subscribe my Newsletter for new blog posts, tips & new photos. Let's stay updated!

Footer Logo
  • Nagpur City
  • Nagpur Education
  • Nagpur Sports
  • Business
  • Featured
  • Crime
  • Entertainment & Lifestyle
  • Health & Wellness
  • Nation
  • Politics
  • Trending
  • Vidarbha
  • Obituary
  • Privacy Policy
  • Disclaimer
  • Cookie Policy
  • Terms Of Use
  • Advertise with Us
  • Work with us
  • Contact Us

© 2020 - The Live Nagpur . All Rights Reserved.