Lucknow: The Special Task Force of Uttar Pradesh (UP STF) on Friday captured the co-owner of liquor companies in connection with tax evasion in the RS 35 lakh tone.
Accused of Manoj Jaiswal, who brought a cash prize of RS 25,000 in his arrest, was arrested from Mall Avenue Wellyover in Lucknow.
On March 3, 2021, up STF raided the liquor unit in the Tapri Saharanpur area and captured his head, along with seven other employees and transporter.
The additional supervisor of the police, STF, Vishal Vikram Singh, who led the operation, said Jaiswal was a co-owner of liquor.
“It’s the idea of Manoj Jaiswal to avoid taxes.
The company is used to download barcodes from the Excise Department website and then make a duplicate barcode to avoid taxes.
The people accused of being used to attach duplicate barcodes to bottle of liquor and take delivery on the slip that applies during Four days for shipping in Unnao and Kanpur.
However, the defendant chose and dropped the consignment on many operations, “ASP said.
“As soon as the vehicle delivery comes out with a consignment, the staff usually turn off the CCTV camera installed at the entry point and exit.
It also appears during the probe that the GPS device installed in the truck is also turned off,” he added.
Up Stf Nabs Liquor Owner Unit in the EVASION Case of RS 35L Tax
