GST Intelligence detects tax evasion by cement manufacturer, hotel, coaching institutes in Kashmir

Jammu: Directorate General of GST Intelligence (DGGI) searched multiple premises belonging to cement manufacturer, hotel, coaching institutes and others in Srinagar, Daily Excelsior reported.

As per the report, simultaneous searches were conducted by DGGI teams at corporate office of a Cement manufacturer in Srinagar and its manufacturing plant located at Khrew, Pulwama.

During these search operations, many incrementing documents and electronic evidences were found by DGGI officers.

On 19th February, the DGGI teams searched premises belonging to hotel and coaching institute. During these searches many discrepancies were detected. The electronic and documentary proofs showed tax evasion by tax payers.

On 20th February, the DGGI officers searched the office travel service provider located at the Srinagar International Airport. Many records were resumed for further investigations.

The DGGI teams were led by Deputy Director of Jammu Regional Unit and Deputy Director from Chandigarh Zonal Unit of DGGI.

Directorate General of GST Intelligence (DGGI) is the intelligence wing of Central Board of Indirect Taxes & Customs (CBIC), Ministry of Finance, Govt. of India.

Its mandate is to develop intelligence regarding GST evasion across India.


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