Ludhiana: Some anti-proof actions with the investigation of the wing of the state tax department are taking place in and around Ludhiana.
The operation was said to have been ordered in the direction of the Commissioner of the State Tax Department, Nilatkanth S Avhad, and was being carried out by various teams formed by the department.
The team was accompanied by the police.
The search has concluded in several places and is being carried out in Transport Nagar, Jalandhar bypass, Rajpura Highway, Jalandhar and Mohali.
In Jalandhar, inspections occurred in three companies suspected of embezzlement of taxes.
All of these companies enter the aluminum business and copper trade.
In Mohali, two vehicles loaded with diamond jewelry, gold and silver were intercepted by the department team on October 27 for verification.
Items are being transported from Mumbai airport to Chandigarh Airport (Mohali) through two logistics companies.
Taxes and penalties will be ensured after completion of goods verification and documents.
Providing more information about other actions, investigative director, HPS Ghotra said, “Some inspections took place in various places in the state by our team including Ludhiana, Rajpura, Jalandhar Mohali etc.
in Ludhiana, based on special input on countless transportation Goods, Godown from one transportation company was examined at Transport Nagar, Ludhiana by our team.
In the action of several documents confiscated and three trucks loaded with goods are also detained for further verification and finalization of taxes and penalties.
In an examination of other actions from a cold shop at a cold shop on Located in Karabara, near Jalandhar bypass is happening because we have led that the company stores different taxable people in cold storage facilities but these items are not taken into account in account books from real owners with the intention to avoid tax.
“Ghotra also added,” Besides two This action, a vehicle loaded with 190 tobacco bags was intercepted by us near Rajpura found plying without valid documents and the case was under verification for the realization of taxes and penalties.
In addition, four of these inputs are available with officials, ply and timber taxpayers are buying goods without invoices from yamcoma and avoid taxes and cause losses.
Therefore, four Rajpura taxpayers were examined for irregularities.
Finalization of taxes and penalties will take time to verify stock and documents concluded.
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