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₹225-crore GST evasion

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Bhopal: Tax evasion of ₹225 crore has been detected by Central GST intelligence officers after they busted illegal pan masala manufacturing units in Indore and arrested three persons for their involvement in the huge racket.The officers of Directorate General of GST Intelligence (DGGI) and the Directorate of Revenue Intelligence (DRI) conducted joint raids at 16 suspected illicit and undeclared warehouses and residential locations in Indore and Ujjain between Tuesday and Friday, an official statement issued on Saturday said.“Based on preliminary investigations by DGGI, it has been estimated that the accused persons and their associates have evaded GST of around ₹225 crore on the goods sold illicitly during the period July, 2019 till March,.

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