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Kanpur: SNK pan masala owner, director held for evasion of Rs 50 crore GST

  • 13 Aug 2021
  • Garima
  • 775

A team of director general GST Intelligence raided the factory of SNK Pan Masala Group and arrested its owner Naveen Kurele and the director, Avinash Modi, on Tuesday.  The arrest was made with regard to GST evasion of about Rs. 50 crores. After the implementation of the GST, it is being said that this arrest was probably the first case wherein an owner of big pan masala group and its director were nailed in the city. 

Both of them have been arrested under section 132 of the GST.  This campaign was launched after raids at a Delhi company recently. From there the team found evidence of supply of packaging material without bills, after which several pan masala factories including SNK were raided. 

Source- https://timesofindia.indiatimes.com/city/kanpur/snk-pan-masala-owner-director-held-for-evasion-of-rs-50cr-gst/articleshow/85255615.cms

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