DGGI Gurugram arrests one for illegally manufacturing and supplying cigarettes and tax evasion

Goods and Services Tax – GST Dated:- 28-11-2020 – News – The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has arrested one Sh. Satyender Sharma resident of Haryana on charges of manufacturing and supplying illegally manufactured cigarettes without the requisite tax paying documents and without payment of applicable GST and cess. It became apparent from the investigation conducted till date, that Sh Sharma was engaged in the manufacture and supply of various cigarettes of different lengths. These include his registered brands Nidhi Black Gold queen and E-10. Apart from these the investigation also revealed that Sh. Sharma was illegally manufacturing cigarettes under the brand names of Paris ,

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