Saturday, 10 December 2022

 

 

LATEST NEWS Win more than 15 cars and valuable prizes from exciting competitions and raffle draws at the Sheikh Zayed Festival Punjab ready for hosting G 20 summit in state Bhagwant Mann Announces To Further Strengthen The Single Window System For Facilitating The Investors Bhagwant Mann Calls on Amit Shah Bhagwant Mann calls on Piyush Goyal, seeks immediate release of pending payment of RDF and MDF worth Rs 3095 crore Bhagwant Mann Urges RK singh to allow 100% supply of coal to state via direct rail mode instead of RSR Punjab To Fortify Mechanism To Nab Traders Bringing Pigs Illegally From Other States : Laljit Singh Bhullar Private institutes must join hands with government to revive sports culture in Punjab : Meet Hayer AAP MP Raghav Chadha raises important issue of Shri Kartarpur Sahib Corridor in Parliament Diljit Dosanjh’s Whatsapp Avatar Is Ready, Watch Few Emojis PSPS GCW Gandhinagar celebrates International Anti-Corruption Day DC Doda Vishesh Paul Mahajan inspects ongoing work, ‘Partial Breakthrough’ at Khellani tunnel S&T Deptt Udhampur organises series of competitions in Govt Schools BCCI invites bids for Women's IPL media rights for 2023-2027 DC Kathua Rahul Pandey chairs Aadhaar Monitoring Committee meet NDRF conducts Mock Drill on Earthquake, Landslide & Fire incident at Doda Progress of Education Sector projects taken up under District Capex Budget, other schemes reviewed in Rajouri Director Agriculture Kashmir Chowdhury Mohammad Iqbal reviews functioning of department in Anantnag DC Bandipora Dr. Owais Ahmed reviews Minor mineral mining scenario in district DC Kulgam Dr Bilal Mohi Ud Din Bhat reviews progress of works in KPDCL, PMGSY & other sectors DC Bandipora Dr. Owais Ahmad chairs District Road Safety Committee meeting

 

Vigilance Bureau exposes tax evasion worth crores of rupees by transporter firms during transportation of goods

Transport company owner's son, three drivers and agent arrested

Vigilance Bureau, Crime News Punjab, Punjab Police, Police, Crime News

Web Admin

Web Admin

5 Dariya News

Chandigarh , 24 Sep 2022

The Punjab Vigilance Bureau (VB), during its anti-corruption campaign, has exposed a big scam of tax evasion worth crores of rupees pertaining to transportation of interstate commercial goods without bills and paying any taxes by the transporters and passers through the neighboring state of Haryana and Delhi in connivance with officers/officials of the Taxation and Excise Department Punjab causing a huge loss to state exchequer. 

In this regard, a case has been registered against the owners of the Delhi Malwa Transport Company, his son, three drivers, one passer (agent), along with the officers/officials of the Punjab Taxation department. Taking swift action in this case the son of the owner of the transport company, three drivers and one agent (passer) has been arrested by the VB Bathinda unit.

Disclosing this here today, a spokesperson of Punjab Vigilance Bureau said that on the basis of reliable information, the Bureau has formed three teams that searched the suspicious vehicles carrying commercial goods at Bathinda, during which it was found that some of the goods loaded in three vehicles were being brought in the Punjab without bills and taxes. After the preliminary investigation, a case has been registered related to this scam under sections 7, 13 of the Prevention of Corruption Act and under section 420, 120-B of IPC at VB police station, at Bathinda. 

Giving more details, he added that in this case, the son of the owner of the transport company, Mandeep Singh, resident of Jujhar Nagar, Bathinda, driver Sanjay Kumar, of village Kaveli, district Jaunpur, Uttar Pradesh, driver Gurdas Singh, village Balaharvinjhu, district Bathinda, driver Jagsir Singh, village Sikanderpur Ther, district Sirsa have been arrested while the owner of the said company, Jagsir Singh, of Jujhar Nagar, Bathinda, absconding and would be arrested soon and more revelations would come out about this scam.

The spokesperson further informed that during the investigation of this case, the the role of concerned officers/employees of the State Taxation department regarding misuse of their official positions and to facilitate in evasion of government taxes by obtaining bribes from transporters and passers, would also be probed.

 

Tags: Vigilance Bureau , Crime News Punjab , Punjab Police , Police , Crime News

 

 

related news

 

 

 

Photo Gallery

 

 

Video Gallery

 

 

5 Dariya News RNI Code: PUNMUL/2011/49000
© 2011-2022 | 5 Dariya News | All Rights Reserved
Powered by: CDS PVT LTD