Last Updated: November 3, 2026

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  • Tag: fake billing scam across Punjab and UP

    GST intelligence uncovers massive fake billing scam across Punjab and UP

    Chandigarh: In an investigation by the Directorate General of GST Intelligence (DGGI), Ludhiana, three business entities, M/s Aar Dee Enterprises, M/s Aashi Steel Industries and M/s Abhi Alloys, all based in Mandi Gobindgarh, were found to have been involved in illegal sale of Rs 87.91 crores which had led to GST evasion of Rs 13.41.