DGGI Ahmedabad seizes more than 177 crore in Kanpur search operations
GST
Dated:- 28-12-2021
DGGI Ahmedabad seizes more than ₹ 177 crore in Kanpur search operations
Search operations in related premises continue with recovery of ₹ 17 crore, 64 kg gold and 600 kg sandalwood oil worth ₹ 6 crore
The Ahmedabad unit of Directorate General of GST Intelligence (DGGI) on 22.12.2021 initiated search operations in Kanpur at the factory premises of manufacturers of Shikhar brand Pan Masala and Tobacco products, the office/Godowns of M/s Ganpati Road Carriers, Transport Nagar, Kanpur, and the residential/factory premises of M/s Odochem Industries, suppliers of perfumery compounds, at Kanpur and Kannauj.
After intercep
= = = = = = = =
Plain text (Extract) only
For full text:-Visit the Source
= = = = = = = =
at the residential premises of the partners of M/s Odochem Industries located at 143, Anadpuri, Kanpur on 22.12.2021 has since been concluded. The total amount of unaccounted cash recovered and seized from this premises is ₹ 177.45 crore. This is the biggest ever seizure of cash by the CBIC officials. The documents seized from the premises are under scrutiny.
Further, the DGGI officers have also searched the residential/factory premises of M/s Odochem Industries at Kannauj which is in progress. During the searches at Kannauj, the officers have been able to recover an amount of about ₹ 17 crore in cash, which is presently being counted by the SBI officials. In addition, recovery of approximately 23 kg of gold and huge unaccount
= = = = = = = =
Plain text (Extract) only
For full text:-Visit the Source
= = = = = = = =