Around 100 tax evasion case files go missing in Kollam



Quick Summary
Approximately 100 tax evasion case files have gone missing from the Punalur GST office in Kollam. These files relate to cases registered at the Aryankavu checkposts and other locations. Despite police complaints and a departmental inquiry, the files remain untraced, potentially costing the government lakhs of rupees in evaded taxes and fines.

Kollam: Around 100 tax evasion case files have gone missing from the Punalur GST office in Kollam

Reportedly, the lost files are those pertaining to the cases registered by the GST Intelligence and surveillance squads in Aryankavu checkposts and others. Even after lodging police complaints and initiating a department-level probe, no trace of the lost files has been found so far.

The reports about the missing files surfaced after the transfer of a Punalur intelligence officer, a year ago. He had informed the matter to joint commissioner.

Kollam GST Office: 100 Tax Evasion Files Missing

 Following this, a complaint was lodged with the Punalur police as directed by the joint commissioner. Though a department-level probe was initiated, no further action was taken.

According to GST rules, tax and fine should be imposed if evasions are noticed during squad inspections. Those who face this action should pay the amount online

As per reports, there are around 100 such files that have gone missing, causing a loss of lakhs of money to the government.

FAQ :

Around 100 tax evasion case files are reported to be missing.

The files went missing from the Punalur GST office in Kollam.

The missing files pertain to cases registered by GST Intelligence and surveillance squads, particularly those involving tax evasion identified at Aryankavu checkposts and other areas.

A police complaint has been lodged with the Punalur police, and a departmental probe has been initiated. However, no trace of the files has been found.

The missing files represent a potential loss of lakhs of rupees to the government due to uncollected taxes and fines.

Reports about the missing files surfaced after the transfer of a Punalur intelligence officer about a year ago.




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Finance news reporter covering taxation, GST, income tax, business compliance, and economy updates. I simplify complex financial topics into easy-to-understand articles for professionals, taxpayers, and business owners on leading finance and tax platforms.

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