logo
GST officials seize cigarettes, dishwash soaps

GST officials seize cigarettes, dishwash soaps

Hans India24-05-2025

Guntur: In a significant crackdown on tax evasion and the illicit trade of tobacco products, Goods and Services Tax (GST) officials, in coordination with the Vigilance and Enforcement (V&E) department, conducted a surprise inspection at Shop No 33, Annapurna Commercial Complex Welfare Society, Budampadu Bypass Road here on Friday. The operation was carried out under the Andhra Pradesh Goods and Services Tax (AP GST) Act, 2017, and the Cigarettes and Other Tobacco Products Act (COTPA), 2003. The action was initiated based on credible intelligence regarding the evasion of statutory tax liabilities and improper documentation of goods. Upon reaching the premises, the relevant officer, accompanied by a V&E team led by an inspector, conducted a joint search operation. The officials said that GTPL Step and GTPL Vimal brands cigarettes were seized in 206 bales with each bale containing 2 cartons, each carton containing 60 boxes, and each box containing 20 packets of 65 mm filter cigarettes. The estimated market value of these cigarettes is Rs 1,97,76,000.

Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Two arrested for allegedly assaulting and abusing Dalit lawyer
Two arrested for allegedly assaulting and abusing Dalit lawyer

The Hindu

time43 minutes ago

  • The Hindu

Two arrested for allegedly assaulting and abusing Dalit lawyer

The police arrested two men for allegedly assaulting a Dalit lawyer at Nagaral village in Shorapur taluk of Yadgir district on Saturday. According to the police, they arrested Mallayya Hulkal and Arjun Divadi after a complaint was registered by Durgappa Hosani, a Dalit lawyer, alleging that the accused assaulted him and insulted him. The complainant further said that they also assaulted another person who tried to protect the lawyer. A video of the incident was widely circulated on social media, and the public demanded immediate action. The Shorapur police registered a case under relevant provisions of the Bharatiya Nyaya Samhita and the Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989.

J&K police seizes properties of two Handwara terrorists who fled to Pakistan
J&K police seizes properties of two Handwara terrorists who fled to Pakistan

India Today

time2 hours ago

  • India Today

J&K police seizes properties of two Handwara terrorists who fled to Pakistan

In a significant move against terrorism and anti-national activities, the Handwara district Police in Jammu and Kashmir have seized immovable properties belonging to two individuals from Monbal village in connection with a long-pending terror case dating back to action was taken on the basis of an FIR, registered at Police Station Handwara, invoking stringent provisions of the Unlawful Activities (Prevention) Act (UAPA), the Explosive Substances Act, and various sections of the Ranbir Penal Code (RPC). advertisementThe property attachment was carried out according to a court order dated June 20, in accordance with Section 83 of the Criminal Procedure Code (CrPC), which allows the seizure of assets belonging to proclaimed offenders. The accused individuals have been identified as Moh Shafi Bara and Gh. Mustafa, residents of Monbal, Handwara. According to police, both had exfiltrated to Pakistan and have since been involved in coordinating terror-related activities from across the border, allegedly playing roles in several terror incidents in the region over the legal proceedings in the matter are underway. Must Watch

Delhi: 2 held for GST fraud in Haryana, UP
Delhi: 2 held for GST fraud in Haryana, UP

Hindustan Times

time3 hours ago

  • Hindustan Times

Delhi: 2 held for GST fraud in Haryana, UP

Two members of a syndicate were arrested for generating fake Goods and Services Tax (GST) invoices to the tune of crores of rupees using PAN cards and mobile phone numbers of several people, police said on Saturday. The accused also replaced the contact details of genuine GST-registered firms on the website of the GST department and used them to generate false invoices, police said. Police are investigating the syndicate. (Representational image) The accused were identified as Inderpal Singh, 45, who is a lawyer, and his associate Sandeep Kumar, 27. The complaint in this case was registered recently by a businessman who said that when he applied for GST registration for his firm, he discovered that two GST numbers had already been issued on his PAN card without his knowledge. 'The fraudsters also acquired SIM cards using the complainant's Aadhaar card. We registered a case of impersonation, cheating, forgery, and criminal conspiracy and started an investigation,' said deputy commissioner of police (southwest) Amit Goel. Police approached the GST department and acquired the details of the two firms for which GST numbers had been issued using the complainant's PAN card. Police found that the two firms' listed addresses were fake. Police managed to track down one of the accused through technical surveillance and manual verification, and arrested Sandeep Kumar from Panipat in Haryana. Kumar revealed that he was an employee of Inderpal Singh, and they created bogus firms, police said. Police then arrested Singh from Shamli in Uttar Pradesh, the DCP said. 'They obtained details of firms registered under the GST Act from other members of the syndicate. Their associates provided them with the login details of the firms. After logging into the accounts on the GST department's website,the accused replaced the email IDs and phone numbers linked to the firms with their own. Then they contacted those who needed GST bills, and issued fake bills on the names of these firms. Inderpal revealed that he procured details of GST-registered firms from his associate by paying ₹ 25,000 to ₹ 30,000. His earnings were in lakhs of rupees through the cyber fraud,' added DCP Goel. Three smartphones, one laptop and a pen drive used by the accused to commit the cyber fraud were recovered, police said.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store