Kanpur: Two senior staff members from PAN Masala firm were taken by team officers from the Directorate General of Goods and Service Tax Intelligence (DGGI), Ahmedabad to be questioned in the case of tax evasion here on Sunday.
The GST Probe intelligence against PAN Masala firm has occurred since the last week of December, when the factory, in addition to the transporter place in Kanpur, and the Kannauj premise of Piyush Jain’s perfume trader has been raided.
In accordance with the source, a DGGI team, Ahmedabad has invaded the premise of the Masala PAN firm in the city on Sunday morning.
The team reached the company’s warehouse office in Nagar transportation.
Two senior staff members, who maintained company operations, were arrested, said source.
“Attails are taken on the basis of documents found in the attack on December 22 from the Transporter place,” said a further source, “One of the staff is said to be a liaison and has the responsibility to manage things with the department related to PAN Masala and people influence Others.
He was also said to remove all obstacles related to business, while other officials handle all jobs in connection with the function of the factory.
Both have been taken to the purpose of being kept secret and their questions still occur.
“The source in DGGI states that the owner of the PAN Masala firm will also immediately asked.
The owner of the company sits in Delhi and the company’s office is also located in Delhi.
“Preparations are also made to take action against other directors of PAN Masala Company soon,” further resources added.
It was said that the business kingdom of PAN Masala Group was around Rs 50,000 Crores.
Apart from Pan Masala, this group also has investments in the real estate and hospitality sectors.