LUDHIANA: Three days after the investigation wing of the state taxation division confiscated 'pan masala' worth lakhs, the kingpin of the racket has been traced through its sleuths in Jalandhar.
Under directions from the join director HPS Ghotra, the teams of tax division officers from Ludhiana inspected Jalandhar-based Rama Army Store on Monday.
According to assets, the dep. has seized an enormous cache of documents from the premises of the said firm which point towards huge tax evasion in addition to tax refrained from at the 2 truck loads of pan masala which was once seized in Ludhiana on June 22.
Sources additionally added that the suspect used to turn sale-purchase worth Rs 20-22 lakhs per month and also filed his returns however paid no taxes.
Speaking to TOI, Ghotra said, “Today a staff of our division has started inspection at Rama Army Store, Jalandhar in reference to the two trucks of with out invoice pan masala seized through use not too long ago. As in line with the inputs, this company is distributor of a number one emblem of pan masala which was once found in the trucks. In regards to the exact quantity of tax refrained from and the modus operandi, our staff has amassed a lot of proof which might be analysed additional to achieve a conclusion.”
Under directions from the join director HPS Ghotra, the teams of tax division officers from Ludhiana inspected Jalandhar-based Rama Army Store on Monday.
According to assets, the dep. has seized an enormous cache of documents from the premises of the said firm which point towards huge tax evasion in addition to tax refrained from at the 2 truck loads of pan masala which was once seized in Ludhiana on June 22.
Sources additionally added that the suspect used to turn sale-purchase worth Rs 20-22 lakhs per month and also filed his returns however paid no taxes.
Speaking to TOI, Ghotra said, “Today a staff of our division has started inspection at Rama Army Store, Jalandhar in reference to the two trucks of with out invoice pan masala seized through use not too long ago. As in line with the inputs, this company is distributor of a number one emblem of pan masala which was once found in the trucks. In regards to the exact quantity of tax refrained from and the modus operandi, our staff has amassed a lot of proof which might be analysed additional to achieve a conclusion.”
Ludhiana pan masala seizure: Taxmen inspect Jalandhar shop
![Ludhiana pan masala seizure: Taxmen inspect Jalandhar shop]()
Reviewed by Kailash
on
June 26, 2018
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