GST Intelligence raid: Tax evasion of over Rs 1000 crores detected at jewellery stores in Kerala

1 min read
Read later

Representational Image | Reuters

Kochi: Tax evasion of over Rs 1000 crores was detected by the GST intelligence wing, after a single day raid at 33 jewellery stores across the districts of Thrissur, Malappuram, Palakkad, Kannur, and Kozhikode. It was found out that most of the stores were using special softwares for the purpose.

The merchants who were caught were made to pay the accurate taxes. The raids which had begun at 3 PM on Friday continued till Saturday afternoon. The raids were led by Johnson Chacko (Deputy Commissioner, Goods and Tax department) and Intelligence officer M K Arun.

Add Comment
Related Topics

Get daily updates from

Disclaimer: Kindly avoid objectionable, derogatory, unlawful and lewd comments, while responding to reports. Such comments are punishable under cyber laws. Please keep away from personal attacks. The opinions expressed here are the personal opinions of readers and not that of Mathrubhumi.

online lottery fraud

2 min

Ernakulam woman loses Rs 1.12 cr to fraudsters who told her she won online lottery worth Rs 1 cr

Sep 25, 2023

online digital fraud

1 min

Online fraudsters 'buy' bank accounts to commit fraud

Sep 24, 2023


1 min

KTDFC owes Rs 490 cr to depositors; RBI issues ultimatum

Sep 25, 2023