DGGI Ahmedabad seizes more than Rs 177 crore in Kanpur search operations


The Ahmedabad unit of Directorate General of GST Intelligence (DGGI) on 22.12.2021 initiated search operations in Kanpur at the factory premises of manufacturers of Shikhar brand Pan Masala and Tobacco products, the office/Godowns of M/s Ganpati Road Carriers, Transport Nagar, Kanpur, and the residential/factory premises of M/s Odochem Industries, suppliers of perfumery compounds, at Kanpur and Kannauj.


After intercepting 4 trucks operated by M/s Ganpati Road Carriers, carrying pan masala and tobacco of said brand cleared without payment of GST, the officers tallied the actual stock available in the factory with the stock recorded in the books and found shortage of raw materials and finished products. This further corroborated that the manufacturer was indulging in clandestine removal of goods with the help of transporter who used to issue fake invoices to manage the transportation of said goods. The officers have also seized more than 200 such fake invoices. The manufacturers of Shikhar brand of pan masala/tobacco products have admitted and deposited an amount of Rs 3.09 crore towards their tax liability.


The search proceeding which was initiated at the residential premises of the partners of M/s Odochem Industries located at 143, Anadpuri, Kanpur on 22.12.2021 has since been concluded. The total amount of unaccounted cash recovered and seized from this premises is Rs. 177.45 crore. This is the biggest ever seizure of cash by the CBIC officials. The documents seized from the premises are under scrutiny.


Further, the DGGI officers have also searched the residential/factory premises of M/s Odochem Industries at Kannauj which is in progress. During the searches at Kannauj, the officers have been able to recover an amount of about Rs 17 crore in cash, which is presently being counted by the SBI officials. In addition, recovery of approximately 23 kg of gold and huge unaccounted raw materials used in manufacture of perfumery compounds, including more than 600 kg of sandalwood oil hidden in an underground storage, having a market value of about Rs 6 crore, have been made. The search proceeding at Kannauj is likely to continue till evening.



Since the gold so recovered is having foreign markings, Directorate of Revenue Intelligence (DRI) is being roped in for necessary investigations.


Meanwhile, on the basis of evidence collected during investigations so far, Shri Peeyush Jain, Partner of M/s Odochem Industries, Kannauj was interrogated by the DGGI officers. His statement has been recorded on 25/26.12.2021 under section 70 of the Act wherein Shri Jain has accepted that the cash recovered from the residential premises is related to sale of goods without payment of GST. In view of the overwhelming evidences available on record indicating large scale evasion of GST by M/s Odochem Industries, Kannauj, Shri Peeyush Jain has been arrested on 26.12.2021 for commission of offences prescribed under section 132 of the CGST Act and has been produced before the Competent Court on 27.12.20221.


The evidence collected during the searches conducted in last 5 days is being investigated thoroughly to unravel the tax evasion.


The link to press release of the earlier search operation:


https://pib.gov.in/PressReleseDetail.aspx?PRID=1784872




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Bengaluru, Pune, Ahmedabad best cities in EoLI 2020 (Million Plus Category)

Shri Hardeep Singh Puri, Minister of State (Independent Charge), Housing and Urban Affairs announced the release of the final rankings of Ease of Living Index (EoLI) 2020 and the Municipal Performance Index (MPI) 2020 here today in an online event. Shri Durga Shanker Mishra, Secretary, MoHUA and senior officials of the Ministry were present in the event.

                 The rankings under Ease of Living Index 2020 were announced for cities with a population of more than a million, and cities with less than a million people. 111 cities participated in the assessment exercise that was conducted in 2020. The analysis categorises them into Million+ populated cities (those with a population of more than a million) and Less than Million populated cites (those with a population of less than a million) along with all the cities under the Smart Cities Program.

     Bengaluru emerged as the top performer in the Million+ category, followed by Pune, Ahmedabad, Chennai, Surat, Navi Mumbai, Coimbatore, Vadodara, Indore, and Greater Mumbai. In the Less than Million category, Shimla was ranked the highest in ease of living, followed by Bhubaneshwar, Silvassa, Kakinada, Salem, Vellore, Gandhinagar, Gurugram, Davangere, and Tiruchirappalli.

                Similar to the EoLI index, the assessment framework under MPI 2020 has classified municipalities based on their population- Million+ (municipalities having over a million population) and Less than Million Population. In the Million+ category, Indore has emerged as the highest ranked municipality, followed by Surat and Bhopal. In the Less than Million category, New Delhi Municipal Council has emerged as the leader, followed by Tirupati and Gandhinagar. 

                 The MPI examined the sectoral performance of 111 municipalities (with Delhi being assessed separately for NDMC, and the three Municipal Corporations) across five verticals which comprise of 20 sectors and 100 indicators in all totality. The five verticals under MPI are Services, Finance, Policy, Technology and Governance.

               The Ease of Living Index (EoLI) is an assessment tool that evaluates the quality of life and the impact of various initiatives for urban development. It provides a comprehensive understanding of participating cities across India based on quality of life, economic-ability of a city, and its sustainability and resilience. The assessment also incorporates the residents’ view on the services provided by city administration through a Citizen Perception Survey.

             The Municipal Performance Index (MPI) was launched as an accompaniment to the Ease of Living Index. It seeks to examine local government practice in municipalities across areas of services, finance, policy, technology and governance. It seeks to simplify and evaluate the complexities in local governance practice and promote the ethos of transparency and accountability.

               Both the indices represent an attempt to gauge the performance of cities across India on various parameters of urban living. The Ease of Living Index encapsulates the outcome indicators while the Municipal Performance Index captures the enabling input parameters. These indices provide a holistic assessment of cities based on their efforts to cultivate better quality of life, create infrastructure, and address challenges of urbanization.

               Learnings gathered from these indices can help the government identify gaps, tap into potential opportunities, and increase efficiency in local governance to improve lives of citizens and fulfil broader development outcomes. The framework for these assessments were prepared by MoHUA with the Institute for Competitiveness as the knowledge partner.

The Ease of Living Index (EoLI)

               The EoLI 2020 strengthens its scope by consolidating the framework with the addition of a Citizen Perception Survey in the index, holding a weightage of 30%. It, therefore, examines the outcomes that lead to existing living conditions through pillars of Quality of Life, Economic Ability, Sustainability, spanning across 13 categories of -Education, Health, Housing and Shelter, WASH and SWM, Mobility, Safety and Security, Recreation, Level of Economic Development, Economic Opportunities, Environment, Green Spaces, and Buildings, Energy Consumption, and City Resilience, that account for 70% of the overall outcome.

               The Citizen Perception Survey (CPS) was undertaken to help validate citizens’ experience of their city in terms of service delivery. The assessment was conducted from 16th January 2020 till 20th March 2020. A total of 32.2 lakh citizens from 111 cities participated in the survey. Bhubaneshwar had the highest CPS score, followed by Silvassa, Davangere, Kakinada, Bilaspur and Bhagalpur.

               The methodology and approach for the revised edition of EoLI and MPI were released by MoHUA in February 2019. Essentially, the EoLI report aims to measure the well-being of Indian citizens in 111 cities, across the pillars of Quality of Life, Economic-ability, and Sustainability, with 49 indicators under 13 categories. The EoLI primarily seeks to accelerate India’s urban development outcomes, including the achievement of the Sustainable Development Goals. The findings from the index can help guide evidence-based policymaking. It also promotes healthy competition among cities, encouraging them to learn from their peers and advance their development trajectory.

The Municipal Performance Index 2020 (MPI)

            Expanding the scope for the EoLI framework in order to make it more robust, a Municipal Performance Index assessment was also undertaken for the first time in the country. Whereas, the Ease of Living Index measures an outcome of the indicator, Municipal Performance Index focuses on the factors that produce those outcomes. The latter serves in determining elements that prevent efficient local governance in service delivery mechanisms, planning, financial systems, and governance practice.

            The Municipal Performance Index is an effort to assess and analyse the performance of Indian municipalities based on their defined set of functions. The responsibilities of a municipality span across a range of verticals that include provision of basic pubic services to more complex domains like urban planning. The salient features of MPI are given below.

  • The Municipal Performance Index provides a granular understanding of a municipalities’ functionalities and the extent of their development and capabilities. Through the index, citizens can better understand their local government administration, which in turn builds transparency and generates trust among key stakeholders.
  • The framework covers 20 varied sectors vis. Education, Health, Water & Wastewater, SWM & Sanitation, Registration & Permits, Infrastructure, Revenue Management, Expenditure Management, Fiscal Responsibility, Fiscal Decentralisation, Digital Governance, Digital Access, Digital Literacy, Plan Preparation, Plan Implementation, Plan Enforcement, Transparency & Accountability, Human Resource, Participation and Effectiveness.

The details of top ten ranked cities are given below. The rankings under both the indices can be viewed online at https://eol.smartcities.gov.in.         

Top 10 Rankings:

Rank

Ease of Living Index

Population Million+

 

Population Less than Million

City

Score

 

City

Score

1

Bengaluru

66.70

 

Shimla

60.90

2

Pune

66.27

 

Bhubaneshwar

59.85

3

Ahmedabad

64.87

 

Silvassa

58.43

4

Chennai

62.61

 

Kakinada

56.84

5

Surat

61.73

 

Salem

56.40

6

Navi Mumbai

61.60

 

Vellore

56.38

7

Coimbatore

59.72

 

Gandhinagar

56.25

8

Vadodara

59.24

 

Gurugram

56.00

9

Indore

58.58

 

Davangere

55.25

10

Greater Mumbai

58.23

 

Tiruchirapalli

55.24

Rank

Municipal Performance Index

Population Million+

 

Population Less than Million

Municipality

Score

 

Municipality

Score

1

Indore

66.08

 

New Delhi MC

52.92

2

Surat

60.82

 

Tirupati

51.69

3

Bhopal

59.04

 

Gandhinagar

51.59

4

Pimpri Chinchwad

59.00

 

Karnal

51.39

5

Pune

58.79

 

Salem

49.04

6

Ahmedabad

57.60

 

Tiruppur

48.92

7

Raipur

54.98

 

Bilaspur

47.99

8

Greater Mumbai

54.36

 

Udaipur

47.77

9

Visakhapatnam

52.77

 

Jhansi

47.04

10

Vadodara

52.68

 

Tirunelveli

47.02

For more details, visit https://eol.smartcities.gov.in