Gujarat GST Department Raids 28 Dry Fruit Traders:

Gujarat GST Department Raids 28 Dry Fruit Traders

SGST department raided 51 sites associated to 28 sellers of dry fruits and nuts based on market intelligence.

Raid on Dry Fruit Traders

authorReetudateDec 4, 2023
Last update on Dec 4, 2023
Gujarat GST Department Raids 28 Dry Fruit Traders The State Goods and Services Tax (SGST) department raided 51 sites associated to 28 sellers of dry fruits and nuts based on market intelligence. These merchants have offices in Ahmedabad, Surat, and Rajkot. According to information acquired by the tax department after these raids, these dealers reportedly conducted business worth at least Rs. 20 crore without paying any taxes. Thirty enterprises were raided in Ahmedabad, 14 in Surat, and seven in Rajkot. At most of them, differences were found between actual stock and what was accounted for.

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Reetu

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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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