Around 100 tax evasion case files go missing in Kollam

Last updated: 30 December 2022


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.

Around 100 tax evasion case files go missing in Kollam

 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.




News posted by

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.

Click here to Login and post comments    OR



More »


Popular News





CCI Pro



Company
ARTICLESHIP 30 June 2026
2 posts Article assistant and Articleship completed students

Chirag N Shah & Associates

Mumbai

CA Inter

View Details
Company
22 July 2026
Senior Chartered Accountant

SKSS

Patna

CA

View Details
Company
20 July 2026
Senior GST Executive

Chandak Agarwal & Co

Mumbai

Graduate (Any)

View Details
Company
ARTICLESHIP 23 July 2026
Article

Gianender & Associates

New Delhi

CA Inter

View Details
Company
14 July 2026
Senior Executive/ Manager

H S SHARMA AND CO

Pune

CA Final

View Details
Company
23 July 2026
CA Inter

Vikram Jadhav and Company

Pune

CA Inter

View Details
Company
16 July 2026
CA Inter, CA Intermediate, CA IPCC, CA CPT , CA SemiQualifie

Vakilsearch.com

Chennai

CA Inter

View Details
Company
ARTICLESHIP 27 June 2026
Article

SNCO

Mumbai

CA Inter

View Details