GST intelligence officers conduct raids at seven locations of a eatery chain:

GST intelligence officers conduct raids at seven locations of a eatery chain

Officers stated that the inspection was predicated on the discovery that their turnover declaration was insufficient. It is presumed that at least Rs 10 crore in sales turnover was not accounted for.

GST Evasion

authorReetudateMar 6, 2023
Last update on Mar 6, 2023
GST intelligence officers conduct raids at seven locations of a eatery chain State Goods and Services Tax (GST) (intelligence) officers conducted simultaneous inspections at seven locations of a eatery chain, based on suspicions of tax cheating. The raids were place at stores in Edappally, Kakkanad, Kaloor, Fort Kochi, Kalamassery, Perumbavoor, and Muvattupuzha. Officers stated that the inspection was predicated on the discovery that their turnover declaration was insufficient. It is presumed that at least Rs 10 crore in sales turnover was not accounted for, according to a source. During a city-wide investigation on Saturday night, police registered 189 complaints against motorists for driving under the influence of alcohol. Man imprisoned for defrauding a woman. Shahul Hameed (39) of Thrissur was detained by Ernakulam North police for duping a woman out of 17 sovereigns of gold and Rs.8 lakh by saying that wearing gold jewellery after a sorcery ceremony would lead to marriage.

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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.
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