CA Pratibha Goyal | Dec 10, 2022 |
CA Along with 4 others held by Chandigarh Police for GST Fraud of Rs 11-cr
Economic Offences Wing (EOW) Chandigarh has arrested Five people in connection with Goods and Service Tax (GST) Fraud of Rs 11 Cr. One of them is a Chartered Accountant.
The accused have been identified as Ishwar Chand Garg of Burail; Yashpal Jindal, alias Bittu, a resident of Sector 37 Chandigarh; Vinay Jain, known as Vicky Jain, of New Delhi, who is an all scrap dealer, CA Sushil Singla of New Delhi, and Anuradha Sharma, a resident of Khuda Jassu, Chandigarh.
EWO registered this case in Dec 2019 and on Dec 3, 2022, a key suspect joined the probe, leading to arrests.
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