Quick Summary
The three accused, identified as Jitender Singh Bhalla alias Vicky, 39, of Fatehgarh Sahib, Rajeev Poonga, 55, of Sunny Enclave, Kharar, and Pushp Behal, 49, of PGI Society, Sector 49, are allegedly involved in a GST fraud executed by availing input credit based on fake invoices wherein they cheate
Daily Limit Reached
You have reached your daily limit of 2 Free News
Subscribe to CCI PRO for unlimited access
Why Upgrade to CCI PRO?
- No Ads
- WhatsApp Broadcasts
- Daily E-Newsletter
- Unlimited News Access
BEST VALUE
2 YEAR PLAN
3,499
(Inclusive of GST)
1 YEAR PLAN
1,999
(Inclusive of GST)
View all CCI PRO benfits
Already a PRO member? Login here for an ad-free experience.
FAQ :
The alleged GST fraud involved ₹5 crore.
Three men have been arrested: Jitender Singh Bhalla, Rajeev Poonga, and Pushp Behal.
The accused allegedly availed input credit based on fake invoices generated for sales and purchases.
A case was initially registered on December 13, 2019.
The initial complaint was filed by Deepa Chaudhary, the then proper officer from the excise and taxation department, Sector 17.
The stated business of Rajeev Poonga's firm, Vinita Enterprises, was supplying scrap.
CAclubindia
