Quick Summary
Three traders of FMCG were arrested in Madurai for evasion of Rs 75 crore in GST. The Directorate General of GST Intelligence (DGGI) conducted raids on the premises of the three traders on May 11, 2023. The raids revealed that the traders had been evading GST by not issuing proper invoices and by under-reporting their sales. The three traders have been identified as M.R. Murugan, M.K. Suresh Kumar and M.R. Suresh. They are all residents of Madurai and are involved in the wholesale and retail
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FAQ :
The three FMCG traders were arrested for allegedly evading Rs 75 crore in Goods and Services Tax (GST).
The Directorate General of GST Intelligence (DGGI) conducted the raids.
The raids were conducted on May 11, 2023.
They evaded GST by not issuing proper invoices and by under-reporting their sales.
Incriminating documents and evidence, including computers, hard disks, mobile phones, and cash, were seized.
The three traders have been arrested and produced before the court, where they were remanded in judicial custody for 15 days.
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