State GST Intelligence conducts massive raid on timber merchant

 

 

 

 

 

On specific intelligence, the State GST Intelligence Department, Nagpur conducted a massive raid on Vinod Goenka, Director of Vinod Agencies, Kapsi, Bhandara Road, on Wednesday. In the raid, the State GST officials seized documents and other evidence related data at the premises of the timber merchant. Currently, the preliminary investigations are underway. The exact amount of the fraud and outcome of the raid would be known after the full investigation. State GST officials were tight lipped and did not leak the amount of fraud or other details involved during the investigation. Vinod Agencies is a leading manufacturer, exporter and supplier of teakwood panels and teakwood in India. It is also listed in Trade India’s list of verified sellers offering supreme quality of Klin Dryer Seasoning Teak, Flexideck, teakwood panels, teakwood products.