GST team's big performance, five places of Katha businessman overwhelmed, tax evasion of crores, recovery of 35 lakhs on the spot

The 18 -member team of the SGST division took big steps against a large category businessman and fell five institutions, including Kanpur, Unnao. The investigation, which lasted about 48 hours, found a major difference in the data of crores of rupees and a big difference in the purchase sales data. The team seized a large -scale documents and goods during the attack. After preliminary investigation, the businessman deposited the tax evasion of Rs 35 Lakh on the spot. Important things of raids: The raids were performed simultaneously at five establishments from Katha Merchant in Kanpur and Unnao. The firm does a large trade in trade with the production of Katha and it has been found that its transactions have great disorders. There was a big difference between the stock register and the documents. Strong proof of tax evasion has been handed over by showing sales. How is it revealed? According to sources, the department has long received information that this firm is doing tax evasion and inexplicable cases through false accounts. Based on this, a special team of 18 officers from SGST was formed, which at the same time attacked different places. During the raid, the team stock found that goods without Challan were filled in warehouses. The difference between documents and real goods made it clear that tax evasion is done in a planned way. The businessman accepted the tax evasion after intensive interrogation, the Katha businessman deposited Rs 35 Lakh on the spot as taxes. However, officials believe that the total amount of tax evasion can be much higher than that. Officials said the total tax liability would be determined after further digital data forensic investigation and intensive investigation of accounts. What next? Examination of seizing documents and electronic data continues. The records of the old years of the businessman will also be investigated. If the tax evasion amount increases, the repair, fine and legal action will be taken. Examination of other related firms can also begin, which can be associated with this network. Share this story -tags