The Enforcement Directorate (ED) has booked several businessmen from Mandi Gobindgarh, Punjab’s prominent steel manufacturing hub, in connection with an alleged GST fraud amounting to ₹3,089 crore. The case is linked to a large network of firms accused of generating fake invoices and claiming fraudulent Input Tax Credit (ITC), causing substantial losses to the government...
Tag: gst scam
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Vigilance arrests six passers, mediators accused in GST scam
Chandigarh September 13 : The Punjab Vigilance Bureau during its campaign against corruption on Tuesday arrested six Passers/Mediators accused in the GST scam. These private persons were bribing the state taxation officials who in turn were giving them escape routes to evade taxes and further evading GST during checking of vehicles carrying unfurnished goods (Iron...