DGGI busts ₹80 crore GST evasion by peanut butter companies in Gujarat
June 04, 2024
Bhavnagar: The Directorate General of GST Intelligence (DGGI), Ahmedabad Zonal Unit, raided five companies in Mahuva taluka and seven other locations in Gujarat for alleged tax evasion. The raids uncovered that these companies misclassified chocolate-flavored peanut butter, taxed at 18%, as plain peanut butter, taxed at 12%, resulting in a 6% tax evasion. These raids uncovered alleged tax evasion of ₹80 crore and led to an immediate recovery of ₹5 crore.
The DGGI initiated the raids after receiving information that vendors were fraudulently billing chocolate-flavored peanut butter as plain peanut butter. Data from the companies’ computers and active informants were used in the investigation. The raided companies include Mother Nutri Foods Private Limited, R.M. Foods, Ruparel Foods Private Limited, United Foods, and Nutrify Health Foods in Bhavnagar, and Das Foodtech Private Limited and Das Superfoods Private Limited in Himmatnagar. Further investigation is ongoing. – DeshGujarat
🗃️ This story is from our archives and may contain outdated information.
Recent Stories
- Child Killed in Lioness Attack in Amreli; Animal, Two Cubs Captured
- Customs Seize Gold Worth Rs 4.26 Crore Hidden in IndiGo Aircraft at Ahmedabad Airport
- Dy CM Sanghavi to Inaugurate Rs 74 Crore Sandhiya Bridge in Rajkot
- Rajkot - Haridwar Train Demand Takes Centre Stage at Key Railway Meeting on Saurashtra Connectivity
- Bharuch Jama Masjid Row: Jain Monk Claims Ancient Pilgrimage Site, Demands ASI Survey
- SMC Extends Dumas Sea Face Visiting Hours
