2 Odisha's Garment Traders under GST Scanner for Tax Evasion:

GST officials raided the premises of a Sambalpur-based garments shop owned by two people on Friday, alleging tax cheating.
Odisha's Garment Traders under lenses for Tax Evasion

2 Odisha's Garment Traders under GST Scanner for Tax Evasion
GST officials raided the premises of a Sambalpur-based garments shop owned by two people on Friday, over an allegation of tax evasion.
A 15-member GST team, along with police, raided the traders's premises who deal in wholesale readymade clothing near the city's Bada Bazaar.
During the raid, officials discovered that the firm owners owned another entity. After receiving authorization for the second entity, officials examined the records of both businesses.
A GST officer stated that the traders used to buy readymade clothing from neighbouring states and sell them throughout the western Odisha area.
"We're looking through the files and confiscating any documents that raise suspicion. There are a few missing documents, for which we have issued spot summons to business owners. All suspicious documents will be seized and analyzed following the raid," he stated.
The investigation is still underway.
About Author

Reetu
Content Manager
Reetu is a Content Writer with 4+ years of experience in GST, Income Tax, Finance, Company Law, Education and Career Related Content. She is a B.COM (Honrs.) Graduate.
Reetu is a Content Writer with 4+ years of experience in GST, Income Tax, Finance, Company Law, Education and Career Related Content. She is a B.COM (Honrs.) Graduate.
Studycafe
Delhi, Delhi, India
8072My Recent Articles
- Income Tax Guide for Indian Defence Personnel for Tax Filing, Taxable Allowances and Other Benefits
- Income Tax Return Breaking: ITR Forms released for AY 25-26
- Ex-DRT Officials Sentenced to 5 Years Rigorous Imprisonment by Madras High Court along with Rs.27 Lakh Fine
- GSTN issued Advisory on Case Sensitivity in IRN Generation
- RBI to issue Notes of Rs.10 and Rs.500 bearing Signature of Guv Malhotra
Up Next
Loading suggestions…
Recent Posts

All Posts

Tags
No tags yet.
Recent Posts

All Posts

Tags
No tags yet.







