GST raid at the trader’s place – Photo: Amar Ujala Detail Follow Us 0775138 State GST team in Gwalior has conducted survey action on the establishment of famous bullion businessman Naveen Jain late Wednesday evening. Naveen Jain has a big showroom in Sarafa Bazar by the name of Naveen Jewellers. Where they do business of gold and silver. It has been learned that on the basis of information received from the GST headquarters, the state GST team has started the survey process in Naveen Jain’s institute. This action is going on continuously, under the direction of State GST Joint Commissioner GS Bhalekar, under the leadership of Anti Evasion Wing officer Manish Upadhyay, with the help of more than half a dozen GST officers and employees, this survey is going on. State GST team has seen the records related to inward and outward movement of gold and silver at Naveen Jewellers. At present, the GST officials have not given any information about this action. But if sources are to be believed, the State GST team has got this action done from the local unit after receiving information about large amount of tax evasion in the firm. At present, GST officials are digging through the documents of the institute regarding tax evasion. ,
Comments