Trader with Pak passport held in Indore for Rs 18 crore GST evasion

A tobacco trader holding Pakistani passport has been arrested by DGGI Officials for evading GST payment amounting Rs.18.80Crore. The team had unearthed cash worth Rs.67 Lakhs and unaccounted stock of pan masala and tobacco worth 2.25 crore during raidson his houseand five godowns on May 30 and 31.The DGGI team had provisionally attached the immovable property and five bank accounts.

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