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Lucknow6 minutes ago
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The investigation has been handed over to the SIT as the matter is connected to several districts. Soon the team will go to Saharanpur for investigation.
- SIT will investigate tax evasion, government gave instructions
- Soon a team of SIT will go to Saharanpur
The Yogi government has taken major action after being caught stealing tax and excise duty of Rs 100 crore at Tapri Cooperative Distillery in Saharanpur in Uttar Pradesh. The government has handed over the investigation to the Special Investigation Team (SIT). The STF filed a case against 32 accused, including departmental officers and the owner of Cooperative Company Limited. Also, seven officials including Saharanpur Deputy Commissioner Excise Rakesh Kumar Chaturvedi have been suspended.
Chari caught on March 3
In fact, on March 3, the team of ASF Vishal Vikram Singh of STF caught the evasion of tax and excise duty of crores with the involvement of Excise Department officials and local excise distributors at the indigenous liquor factory at Tapri in Saharanpur. In this case, STF also raided the warehouse of Excise Department of Unnao and other districts. Initial investigation revealed a large amount of alcohol theft and rigging through duplicate bar codes. The investigation has been handed over to the SIT as the matter is connected to several districts.
STF has also named Assistant Commissioner of Excise Jagram Pal and Inspector Arvind in the FIR in this case. On the other hand, after the matter was revealed, SSP Saharanpur formed SIT under the leadership of CO Arvind Singh Pundir, which is being monitored by SP City.
The action of falling on these officers
In addition to this, Deputy Excise Commissioner of Saharanpur Division Rakesh Kumar Chaturvedi, Assistant Excise Commissioner Jagram Pal, Excise Inspector Arvind Kumar Verma, Excise Inspector Ravindra Kishore of Unnao, Ramjeet of Badayun, Pawan Kumar Sharma of Sambhal and Jyoti Singh of Kanpur were suspended. Has been given. The license of country liquor of Saharanpur ‚Kanpur‚ Unnao ‚Badaun and Sambhal has been revoked by the government.