New Delhi: In one of the biggest money laundering cases excavated several times, the Zonal Meerut unit from the Directorate of GST Intelligence (DGGI) has started actions in the alleged sale of packaging materials of RS 5,000 Crore by small noida which is known by a company based, Montage company, up to 228 companies, all of which have been found are only on paper.
Five people have been captured so far in this case, including two Director of the Corporate Montage returned to 14 days of justice on Tuesday by the Judge Court of Justice in Meerut.
According to DGGI, the search for Transporter and Certain Pan / Tobacco companies revealed the modus operandi where the Noida-based company was found involved in the transfer of packaging materials involved with cash payments to several PAN Masala manufacturers.
Probe has caused several PAN Masala companies to recognize cash transactions worth 1,100 crore.
Companies have prepared Rs 50 Crore to avoiding tasks.
The total cash produced in this racket is several times RS 5,000 Crore from packaging materials allegedly provided, said source.
Countless raw material spasms (purchased in cash) and finished goods from one of the Gutka manufacturers, which have two Bollywood superstars as their brand manager, are estimated to be worth more than Rs 800 Crore.
The company, after the arrest of a senior executive, has kept Rs 20 Crore against the embezzlement.