Quick Summary
In a proactive move to curb potential tax evasion, six teams from the Goods and Services Tax (GST) Department recently conducted raids on multiple immigration firms in the city. Led by Pardeep Rawal, ETO, and directed by Jagdeep Sehgal, AETC, the teams meticulously examined GST returns, business models, past filings, and portal-based data. Additionally, on-site visits were conducted to gather crucial information as part of the investigation. The raids, conducted with precision, have yielded s
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FAQ :
The raids were conducted by the GST Department to investigate potential tax evasion and ensure compliance with GST regulations.
Notable firms included Canvisa Worldwide, CV Immigration, Akal Overseas Consultancy, and Future Developers in Sector 34.
Evidence included enrollment forms, rent agreements, pen drives, mobile phones, computers, loose documents, dairy notebooks, and registers.
The aim is to seal GST revenue loopholes, ensure strict compliance, and promote fair business practices.
No, this operation followed a previous inspection of Dhagey Creations in Sector 38, where a taxpayer was found to be operating under the wrong GST scheme.
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