Tag: Piyush Jain Case UP Kannauj

  • GST Raid: GST staff raided the premises of fragrance dealer in Kannauj, ongoing investigation of non-payment of tax

    Kannauj Fragrance Broker Raid: The raid via a joint staff of GST in Kannauj created a stir. This time the staff of GST has raided the puts of well-known fragrance dealer Babua Gupta of the district.

    The GST staff raided the premises of fragrance sellers in Kannauj, the continuing investigation of non-payment of tax This time, a joint staff of GST’s Etawah and Farrukhabad has raided where of well-known fragrance broker Babua Gupta. The staff believes that their company was once no longer paying complete tax for the remaining 3 years, because of which the staff has raided for the aim of investigation. Additional motion will likely be taken at the foundation of no matter details emerge within the investigation.

    All over the raid on Piyush Jain within the fragrance town of Kannauj, an enormous sum of money together with gold and jewelery was once recovered, which made noise all over the place the arena. The court cases on this topic are nonetheless occurring. After this, there’s a consistent watch of the GST division in Kannauj fragrance town. This time the dep. has spotted a discrepancy within the paperwork of the town’s well-known fragrance dealer Babua Gupta. Because of non-payment of tax for 3 consecutive years, the staff raided his manufacturing unit and searched the paperwork. Babua Gupta is a fragrance dealer in addition to the landlord of chilly garage. The raid via a joint 12-member staff of GST has stirred up the fragrance investors within the fragrance town of Kannauj.

    Tax was once coming not up to 3 years, now investigation is occurring
    Joint Commissioner GST Division Bihari Lal Prajapati instructed that it is a topic associated with KV Corporate and KV Fragrances. Its tax was once coming not up to 3 years, so the staff that got here to test the books of account is taking motion. Not anything extra will also be stated than this. This staff belongs to Uttar Pradesh State GST Division. He stated that there must be numerous scrutiny of the books of account.
    Document – Pankaj Kumar Srivastava
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