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GST officials detect over Rs 830 crore tax evasion by Delhi-based pan-masala manufacturing unit The searches resulted in the seizure of finished gutkha and raw materials such as chuna, sada kattha, tobacco leaves etc, valued at Rs. 4.14 cr approximately, the statement said PTI | January 3, 2021 | Updated 15:03 IST GST evasion at pan-masala factory detected in Delhi Central GST authorities have detected a tax evasion of over Rs 830 crore by an illegal pan-masala manufacturing unit here and arrested a person for his involvement, according to an official statement. The firm was evading the payment of Goods and Services Tax (GST) by manufacturing and clandestinely supplying gutkha/pan masala/tobacco products without any registration and payment of duty, it said. ....
URL copied Massive crackdown on GST evaders: Govt initiates action against 7000 entities, 187 arrested In a massive crackdown on GST evaders, the government has initiated action against 7,000 entities including the arrest of 187 a campaign that contributed to buoyancy in tax collection. In an interview to PTI, Finance Secretary Ajay Bhushan Pandey said action against fake invoicing racket in last one-and-a-half month hs led to arrest of 187, including five chartered accountants and one company secretary. Many of them including some managing directors are in jail for the last 40-50 days. There are few large companies which too are found involved in taking fake bills through multiple layers, thereby evading GST and income tax. So they have also been booked, he said. ....