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: tax evasion
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Pending VAT cases to be resolved within four months – Harpal Singh Cheema
ASKS TAXATION DEPT TO FOLLOW-UP ALL CASES UNDER HEARING IN VAT TRIBUNAL AND HIGH COURT Chandigarh, August 08 Punjab Finance, Planning, Excise and Taxation Minister Advocate Harpal Singh Cheema on Monday directed the officials of the tax department to resolve all the pending VAT cases within 4 months to ensure an increase in revenue...