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Random checks will also be carried out to see if customers ask retailers for bills.(HT PHOTO)

Tax sleuths to pose as customers to catch traders not issuing bills in Chandigarh

Hindustan Times, Chandigarh | By Munieshwer A Sagar, Chandigarh
PUBLISHED ON FEB 10, 2020 12:55 AM IST
A seller has to mandatorily issue a bill for every transaction above 200
Five firms in Chandigarh had allegedly issued fake bills to companies in Punjab, Haryana, Himachal Pradesh and Delhi, which were then used to claim input tax credit from the government.(Getty Images/iStockphoto)
Five firms in Chandigarh had allegedly issued fake bills to companies in Punjab, Haryana, Himachal Pradesh and Delhi, which were then used to claim input tax credit from the government.(Getty Images/iStockphoto)

Chandigarh excise department exploring options to make arrests under GST Act

Munieshwar A Sagar, Chandigarh | By Munieshwer A Sagar, Chandigarh
PUBLISHED ON DEC 11, 2019 12:54 AM IST
The department’s move comes in the aftermath of the delay in registration of five FIR in the 70 crore bogus GST bill scam by the police
Businessman taking pile of money, Indian Rupee banknotes, on his desk in a dark office - corruption concept(Getty Images/iStockphoto)
Businessman taking pile of money, Indian Rupee banknotes, on his desk in a dark office - corruption concept(Getty Images/iStockphoto)

Excise dept yet to get FIR lodged in 70-crore fake GST bill scam

Hindustan Times, Chandigarh | By Munieshwer A Sagar, Chandigarh
PUBLISHED ON OCT 23, 2019 01:00 AM IST
Five firms were issued notices of unpaid taxes and for cancellation of GST numbers
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