Quick Summary
The Central GST department on Tuesday (18th November) recovered cash worth nearly Rs 3 crore during a raid at the well-known Agarwal Dhaba on Cool Road, Jalandhar. The operation, which began around 8 am, uncovered significant irregularities in the establishment's tax records, officials said. According to sources, the CGST team launched the raid after receiving inputs regarding large-scale tax evasion by the dhaba operator. Under the leadership of Superintendent Kulwant Rai, officers searched th
Daily Limit Reached
You have reached your daily limit of 2 Free News
Subscribe to CCI PRO for unlimited access
Why Upgrade to CCI PRO?
- No Ads
- WhatsApp Community
- Daily E-Newsletter
- Unlimited News Access
- Profile Visitors
- Link Social Profiles
- Featured Job Posts
- Pro Badge
- Expert GST Guidance
- Unlimited Forum Replies
- Download Content in PDF
1 Year PLAN
1999
(Excl. of GST ₹359)
BEST VALUE
2 Years PLAN
3499
(Excl. of GST ₹629)
3 Months PLAN
999
(Excl. of GST ₹179)
View all CCI PRO benefits
Already a PRO member? Login here for an ad-free experience.
FAQ :
Nearly Rs 3 crore in cash was seized during the raid.
The raid was conducted after the CGST department received information suggesting significant tax evasion by the dhaba operator.
The majority of the cash was found at the owner's residence.
Officials also sealed 1-2 mobile phones believed to contain crucial information related to the case.
The investigation is ongoing, with tax documents and mobile phones being examined. A formal statement will be issued after the investigation concludes.
CAclubindia
