Sambhal GST Raid: ₹33 Crore Undisclosed Jewelry Seized in 21-Hour Operation
Sambhal, Uttar Pradesh: In a major crackdown against tax evasion, the GST department conducted a high-profile raid in Sambhal, seizing undisclosed gold, silver, and diamond jewelry worth approximately ₹33 crore. The operation, which lasted nearly 21 hours, also resulted in a tax penalty of ₹1.20 crore being collected on the spot.
Raid Targets Jeweler’s Showroom and ResidenceAccording to reports, the state tax department acted on intelligence indicating that some traders were exploiting rising gold and silver rates to carry out transactions without proper documentation. Based on these inputs, a probe was initiated under the direction of RA Seth, Additional Commissioner Grade-2 (Commercial Tax Discipline).
After about a month of surveillance, a jeweler in Sambhal was identified for inv...









