Commodity: Pan Masala/Scented Tobacco
Brand: Shikhar of Trimurti Fragrance Pvt. Ltd., Kanpur
Detection: Rs. 10 crores (preliminary estimate)
Recovery: Rs. 3.09 crores (cash)
Cash recovered: > Rs 150 crores (approx)
On specific intelligence, officers of DGGI, Ahmedabad initiated searches in Kanpur at the factory premises and the premises belonging to the transporter who was involved in transportation of goods under the cover of fake invoices, without generating E-way Bills.
The transporter used to generate multiple invoices in the name of nonexistent firms, all below Rs. 50,000/- for one truck load, to avoid generation of E-way Bills.
The officers successfully intercepted and seized 4 such trucks outside the factory premises.
More than 200 fake invoices used in the past for transportation without payment of
read more »