Ludhiana GST Department had seized  Rs80 lakh and a bunch of incriminating documents, including multiple bills, receipts and cheque books. The firm was engaged in the business of edible oil and non-edible oil. The GST Department initiated investigation on receiving a tip. Ludhiana Deputy Excise and Taxation Commissioner Tejveer Singh Sidhu said that the records seized were being examined for ascertaining the actual amount of tax evasion involved and further investigation was in progress.
https://www.tribuneindia.com/news/ludhiana/gst-raid-yields-rs-80-lakh-illegal-documents-212149
