The Finance Department of the Punjab Government has exposed 20 such firms that were stealing crores of crores of crores. These firms have a very tracking, so that the name of the real managers could not come to light.
So they targeted the general laborers and unemployed. They were tempted to pay Rs. 800 and said that their PAN cards, Aadhaar cards, and the rest of their documents would be taken in their accounts. Later, creating registrations on the fake names on these documents was registered in GST. The bank accounts of these firms were already open. Thus Rs 8,66 crore has been hidden. It was Rs 157.22 crore in the name of the taxi services.
Varpal Kama said that important evidence so far in the investigation of Rs 40 lakh has been found in the investigation of Rs 40 lakh on the cashbook on the duty book on the cashbook on the duty billbook. A case has been registered in this regard. Sarabjit Singh is the main accused of the scam which is being processed to hold.
Also read: When the Akali workers were detained, Bol Sukhbir Badal-“We are stray before we are now afraid.
According to the Taxation department, according to the Taxation department, the accused was prepared and claimed the input tax credit for Rs. 249 crore in the basis of Rs. 249 crore. Heater in 2024-25, itclad 104.08 crore of Rs 104.08 crore in 2024.54 crore. In 2 months of this year, 47.25 crore was made a fake tax credit for Rs 8.01 crore. Investigation agencies also look at other people connected to this network. Many other names may come to light.
Click on the video –
The post The GST stole of ‘Rs 866 crore, built in the name of the laborers, 20 fake firm’: Cheema appeared first on Daily Post Punjabi.