Ludhiana: Some anti-tax embezzlement acts by the investigative wing of the State tax department are taking place in and around Ludhiana.
The operation, which was carried out on the direction of the State Tax Commissioner Nilatkanth S Avhad, was being carried out by a different team accompanied by the police.
The team led by the Supplementary Commissioner Sagar Setia took action in Transport Nagar, Jalandhar bypass, Rajpura Highway, Jalandhar and Mohali.Director Investigating HPS Ghotra said, “Some inspections took place in many places, including Ludhiana, Rajpura, Jalandhar and Mohali, by our team .
in Ludhiana, based on specific inputs about the submission of items that are not achieved, Warehouse transport company inspected on transport Nagar, several documents were seized and three trucks loaded with goods were detained for further verification and finalization of tax and penalty.
He said, ” In other actions, inspection of cold storage facilities in Karabara, near Jalandhar bypass, is happening because we have led that the company stores different items in the unit but this is not taken into account in original owner books with the intention of avoiding taxes.
“Ghotra added,” In addition to these two actions, the vehicle loaded with 190 tobacco bags was intercepted near Rajpura.
It was plying without a valid document and the case under verification for the realization of taxes and penalties.
In addition, four layer and timber taxpayers from Rajpura bought goods without invoices from yamunanagar and avoiding taxes.
Therefore, they are checked for irregularities.
Finalization of taxes and penalties will take time to verify stocks and documents has been confiscated.
“Ghotra said two vehicles carrying diamond, gold and silver jewelry from airport roads, Mohali, were intercepted by the department team on October 27 for verification.
Items come from Mumbai airport through two logistics companies.
Taxes and penalties will be ensured after completion of goods verification and documents.