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
Crime

Evasion of GST, DGGI conducts search at bottling units of IMFL, country liquor

by TLN Team July 24, 2020July 24, 2020
written by TLN Team July 24, 2020July 24, 2020
Evasion of GST, DGGI conducts search at bottling units of IMFL, country liquor

Simultaneous searches were conducted by the officers of DGGI, Nagpur Zonal on two prominent Bottling Units of IMFL and Country Liquor Manufacturer at Nagpur on the basis of Intelligence regarding evasion of GST on Contract Bottling Charges and availment of fraudulent Input Tax Credit.

The searches revealed that these Bottling units were essentially acting as Job workers of the Brand Owners based at Bangalore and Aurangabad. They were receiving Rectified Spirit, adding water/additives and were clearing the IMFL and Country Liquor bearing the Brand names of the Brand Owners. The complete operations were conducted on the directions of the Brand Owners and even the pricing was fixed by the Brand Owners. However, no GST was being paid on the Agreed Retention Charges which were paid by the Brand Owners to these Bottling Units.

It was further observed that these Bottling units had availed fraudulent Input Tax Credit on inputs which were used exclusively for manufacture of non-taxable IMFL and Country Liquor.

The investigations also revealed that these Bottling Units had outsourced a major part of their activities to 3rd parties who had also not paid the due GST on the charges received from these Bottling Units.

The investigations conducted so far have revealed evasion of GST of Rs. 2.55 Crore out of which Rs. 1.20 Crore has been recovered by way of DRC 03 Challans till yesterday.The balance GST is expected to be recovered shortly.

0 comment
FacebookTwitterLinkedin
TLN Team

previous post
Purplle to launch India’s largest Online Beauty Sale on August 4
next post
Highest single day recovery for the third consecutive day – 34,602 COVID patients discharged in last 24 hours

You may also like

Man duped women judge of Rs 2 lakh...

May 19, 2022

Chief Commissioner of GST suspended

May 18, 2022

Interstate sex racket busted in city, two women...

May 13, 2022

Online cricket betting racket busted

May 7, 2022

CAs booked for fraud in land deal worth...

April 29, 2022

Beggars stab man after he deny giving money...

April 26, 2022

Women duped of Rs 22 lakh over fake...

April 25, 2022

Two Puppies charred to death in Nagpur

April 23, 2022

Sitabuldi police bust sex racket at Glow Spa

April 23, 2022

Rahul Deepak Buty booked over extortion and outraging...

April 15, 2022

Trending News

  • Three injured after falling from mid-air during paprasailing

    May 23, 2022
  • RTMNU exam in MCQ format off-line mode

    May 20, 2022
  • Umran Malik becomes youngest bowler to take 20 wickets in an IPL

    May 19, 2022
  • Mini MBA course in just one rupee, know how

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

    May 16, 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.