Quick Summary
The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has arrested one Sh. Satyender Sharma resident of Haryana on charges of manufacturing and supplying illegally manufactured cigarettes without the requisite tax paying documents and without payment of applicable GST and cess. It became apparent from the investigation conducted till date, that Sh Sharma was engaged in the manufacture and supply of various cigarettes of different lengths. These include his regi
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 - Rs.1999
1799
(Excl. of GST ₹323)
2 Years PLAN - Rs.3499
3149
(Excl. of GST ₹566)
BEST VALUE
3 Years PLAN - Rs.4999
4499
(Excl. of GST ₹809)
View all CCI PRO benefits
Already a PRO member? Login here for an ad-free experience. 07941056694
FAQ :
Satyender Sharma, a resident of Haryana, was arrested by the DGGI Gurugram Zonal Unit.
He is accused of illegally manufacturing and supplying cigarettes without paying applicable GST and cess, and using international brand names without authorisation.
The total tax evasion is pegged at more than Rs. 129 crore.
Registered brands included 'Nidhi Black', 'Gold queen', and 'E-10'. Illegally manufactured brands included 'Paris', 'Pine', 'Black Djarum', and 'Esse Lights'.
The cigarettes were transported to New Delhi for further supply across India.
Satyender Sharma has been arrested and ordered into judicial custody. Further investigations are currently in progress.
CAclubindia
