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

Goods and Services Tax – GST Dated:- 22-7-2020 – News – 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 e

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