The GST department has lodged three FIRs against different firm owners and partners, alleging that the accused furnished fake bills for tax evasion.
The first FIR was lodged against Prabhjot Singh Juneja of New Bajwa Nagar, Ghati Mohalla, and his partners. GST official Jaspal Singh stated that the accused, who own the Juneja Hosiery unit, issued fake bills and evaded taxes, causing a loss to the government exchequer.
Based on the complaint, Division Number 4 police registered an FIR under Section 132 of the GST Act, along with Sections 319 (cheating by personation), 318 (cheating), 336 (forgery), 337 (forgery for record), 338 (forgery for valuable security, will, etc.), 340 (using forged documents as genuine), and 61 (criminal conspiracy) of the BNS at Division Number 4 police station.
The second FIR was lodged by Sahnewal police based on a complaint by GST official Ashwani Kumar. The FIR was registered against Shiv Shakti Enterprises, located in the Jaspal Bangar area, and its owner, Surinder Kumar.
The official stated that Shiv Shakti Enterprises had issued fake bills, thereby committing tax evasion. The Sahnewal police registered an FIR for cheating, forgery, criminal conspiracy, and Section 132 of the GST Act.
Furthermore, the third FIR was lodged against Amritpal Singh of Gill Road. The GST official reported that Amritpal’s firm, Gurjas Arts, located on Gill Road, issued fake bills for tax evasion.
An FIR against Amritpal Singh was registered for cheating, forgery, and offences under the GST Act at Sahnewal police station.
Source #TOI
