Quick Summary
Punjab Vigilance Bureau Nabs Accused Sammy Dhiman in Rs 25 Crore GST Fraud Case Mandi Gobindgarh, Punjab In a significant breakthrough, the Punjab Vigilance Bureau (VB) has apprehended the prime accused, Sammy Dhiman, hailing from Mandi Gobindgarh, for his alleged involvement in a massive Goods and Services Tax (GST) fraud scheme. The fraud, amounting to a staggering ₹25 crore, has reportedly caused a substantial loss to the state exchequer. Dhiman had been evading arrest for the past five y
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 Community
- Daily E-Newsletter
- Unlimited News Access
- Profile Visitors
- Link Social Profiles
- Featured Job Posts
- Pro Badge
- Expert GST Guidance
- Unlimited Forum Replies
- Download Content in PDF
1 Year PLAN - Rs.1999
1799
(Excl. of GST ₹323)
2 Years PLAN - Rs.3499
3149
(Excl. of GST ₹566)
BEST VALUE
3 Years PLAN - Rs.4999
4499
(Excl. of GST ₹809)
View all CCI PRO benefits
Already a PRO member? Login here for an ad-free experience. 07941056694
FAQ :
Sammy Dhiman, the prime accused in the Rs 25 crore GST fraud case, has been apprehended by the Punjab Vigilance Bureau.
The Goods and Services Tax (GST) fraud is estimated to be worth ₹25 crore, causing a substantial loss to the state exchequer.
The accused, Sammy Dhiman, had been evading arrest for five years before his apprehension.
The accused and his associates are believed to have created fictitious firms and generated fraudulent invoices, which were then sold to legitimate businesses to help them evade GST payments.
The FIR related to this case was filed on July 5, 2018, at the Mandi Gobindgarh police station.
Following his arrest, Sammy Dhiman was presented in court and remanded into police custody for two days as the investigation continues.
CAclubindia
