PUNJAB CRACKS DOWN ON TAX EVASION, UNEARTHS BOGUS BILLING SCAM WORTH RS 385 CRORE: HARPAL SINGH CHEEMA
Chandigarh, September 15
In a major escalation of its fight against tax evasion, Punjab Finance, Planning, Excise and Taxation Minister Advocate Harpal Singh Cheema on Monday announced that the state Taxation Department has registered two FIRs against seven individuals for their involvement in a massive bogus billing scam including the fraudulent transactions of Rs 385 crore, leading to a tax evasion of Rs 69.57 crore.
Revealing the details, the Finance Minister Harpal Singh Cheema said that the the first FIR, filed on September 12, 2025, targets M/s Rajdhani Iron Products Pvt. Ltd. and its directors, Manish Garg and Rythem Garg. He said that the investigation uncovered a complex network of linked bogus firms, including M/s Mahalakshmi Traders and M/s Shiv Shakti Enterprises, which w...








