Gutkha smuggling wires in India are now connected to Dubai and Pakistan. In the case of tax evasion of hundreds of crores of rupees, the Central Investigation Agency DGGI has described gutkha businessman Kishore Wadhwani as the mastermind. According to the investigating agency, not only tax evasion of hundreds of crores of rupees was stolen through gutkha smuggling, but money earned from it was also sent to Dubai and Pakistan. Director General of GST Intelligence (DGGI) presented Kishore Wadhwani on Thursday in a special court in Indore.
Apart from this, Wadhwani sought bail from the court on medical grounds. The court rejected the bail application and handed Wadhwani to the investigating agency on remand till 22 June. Investigation agencies also informed the court that Wadhwani has declared herself a citizen of Dubai. On 15 June, the DGGI arrested Gutkha businessman Wadhwani from a Mumbai hotel in Operation Cancer, a campaign against gutkha smuggling.
For your information, let us tell you that DGGI Investigating Officer Ankur Baria told the court that during investigation, it has been found that the tax evasion in the gutkha smuggling, accused Wadhwani built a hotel in Dubai. Apart from this, a large part of tax evasion was also sent to Pakistan. The investigating agency's lawyer Chandan Aran told the court that so far four accused have been arrested in the gutkha smuggling case. He has confessed that the main conspirator in the whole case of tax evasion is Wadhwani.
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