Major attacks on GST -Intelligence in Bhilwara's home, learn 10 crore tax evasion in exclusive footage

The Directorate General of GST Intelligence (DGGI) attacked Bhilwara on Thursday against the son of former BJP president and former chairman, Laxmi Narayan Dad. The attack was carried out on charges of alleged tax evasion of Rs 10 crore. In the morning, the teams of GST intelligence reached the House of Laxmi Narayan, from where they realized that Nikhil, who is accused of tax evasion, does not stay at his father’s home. After this, the teams reached six different locations of the accused and began to investigate there. According to sources, several important documents and records have been seized during the raids, which can play an important role in confirming tax evasion or determining direction. Officials said this action was done on the basis of continuous investigation and intelligence information. The BJP leader and former chairman, Laxmi Narayan, told the media that he had received information about the attack and that he was working on the investigation. He said that no confirmation had been made yet and that all facts should be investigated. Experts believe that GST is based on such red high -level intelligence and analysis of financial transactions through GST intelligence. In such cases, not only attacks, but also related financial records and digital transactions, are also being investigated. This attack in the Bhilwara district not only highlights tax evasion cases, but also indicates warning in the business world and political community. In addition, it shows that there is no discrimination in legal action in cases of financial disorders and tax evasion. Officials said that only after the investigation was completed at the basis of the accused Nikhil would it be clear that the amount of tax evasion and its nature could be properly estimated. All related documents and digital records are investigated. Local political analysts say the matter will send a message about financial discipline and GST compliance in the area. If a defect is proven in the case of tax evasion, it can have a major impact politically and socially. The incident also showed that GST intelligence teams were not limited to large business houses, but also investigated the financial issues of political and social leading persons. It makes it clear that tax compliance and financial transparency apply to everyone. Share this story -tags