Daily News
Panchkula Court Denies Bail in ₹19-Crore Tax Fraud Case
Panchkula Court Denies Bail in Tax Fraud Case
The Panchkula court has decided to deny bail to Aniket Verma, a 26-year-old man from Kalka. He is accused of defrauding the government out of
Panchkula Court Denies Bail in Tax Fraud Case
Panchkula Court Denies Bail to Aniket Verma, a 26-year-old man from Kalka, who is accused of defrauding the government of ₹19.02 crore through fake tax claims.
This case is quite serious as it involves fraudulent Input Tax Credit (ITC) claims. The court involved in this case is headed by Additional Sessions Judge Neeru Kamboj.
Background of the Case
On June 10, a senior officer from the Directorate General of GST Intelligence in Chandigarh filed a complaint against Verma, stating that he was involved in several illegal activities under the CGST Act, which regulates taxes in India.
Verma runs a company called M/s Balaji Trading Company, which he set up to fraudulently claim taxes. Inspectors found its office in Parwanoo, Himachal Pradesh, locked during inspection, raising concerns about business activities in the region near Chandigarh and Mohali.
Investigations Uncover Fraudulent Activities
Investigators discovered that Verma had set up multiple companies. He managed two firms in his own name and one in his wife’s name. These companies were operating under suspicious circumstances.
- M/s Balaji Trading Company: This fictitious firm allegedly claimed ₹12.47 crore through fake invoices that totalled ₹69.27 crore.
- M/s Aniket Steel and Brothers: This company fraudulently claimed ₹6.02 crore by showing fake supply worth ₹33.44 crore.
- M/s NV Industrial Corporation: This firm, which is registered in his wife’s name, was created just to secure a business loan.
These actions highlight serious issues of regulatory oversight in the region. For example, the investigation revealed false e-way bills. E-way bills should show the correct transportation of goods. However, these bills showed light passenger cars transporting heavy materials like steel waste and cement. These vehicles could not hold such heavy loads, making it clear that the transactions were fake.
The Hearing and Court’s Decision
In court, Verma’s lawyer argued that he was wrongly accused and that he should be granted bail. However, the judge, Neeru Kamboj, found no reason to grant him bail. She mentioned that the case against him was strong and needed further examination.
The court’s decision is important because it highlights the seriousness of fraud in tax claims. It also demonstrates how deeply tax evasion can affect government revenue and public services. Punjab, like many other regions in India, is strengthening its approach against such illegal activities.
Understanding Input Tax Credit (ITC)
To understand this case better, let’s explain the Input Tax Credit. ITC is a tax credit available to businesses. It allows businesses to reduce the tax they owe to the government. If they buy goods or services, they can claim some of that tax back.
However, when businesses claim ITC on fake invoices, it results in a loss for the government. This is illegal and falls under tax fraud. Cases like Verma’s show how some people try to take advantage of the system.
Impact on Business in Punjab
The ₹19.02 crore tax fraud case raises important questions about the business practices in Punjab. As businesses grow, the risk of tax evasion often increases.
Tax evasion can harm honest businesses. When some companies cheat, it creates an unfair market. All businesses rely on fair competition to thrive. It also affects government revenues, which are essential for public services like roads, schools, and hospitals.
Conclusion
The ongoing investigations of Aniket Verma are crucial for establishing accountability in the business landscape of Punjab. Panchkula Court Denies Bail, signaling a strict approach toward those who engage in tax fraud.
As this case progresses, it will serve as a warning to others. Businesses must operate honestly and within the law. By doing so, they contribute to the economy and support their communities. Everyone pays taxes, and it is important that those taxes are collected rightfully for the benefit of all.
Daily News
Court Orders Compensation After Tree Accident at Carmel Convent
On July 8, 2022, a tragic accident occurred at Carmel Convent in Chandigarh.
On July 8, 2022, a tragic event shook Chandigarh when a centuries-old peepal tree fell inside Carmel Convent during school hours. The incident happened at lunchtime and caused the death of one student while injuring 19 others. This heartbreaking accident raised strong concerns about tree safety in public areas. Soon after, the High Court delivered a major ruling, and court orders compensation after tree accident became the headline that drew national attention.
The court directed the Chandigarh Administration to pay ₹1.5 crore in total compensation. Out of this, ₹1 crore will go to the family of the student who lost her life, while ₹50 lakh will support a girl who lost her arm in the accident. The administration must also cover all her medical expenses, including surgeries and the cost of a prosthetic arm.
This ruling came after a plea filed by the injured student and the deceased girl’s family. They relied on a government panel’s inquiry report, which highlighted serious lapses in safety. The Chandigarh Administration initially described the tragedy as an “act of God,” claiming it was beyond human control. However, the High Court rejected that argument, ruling that the administration failed to take proper care and showed negligence toward student safety.
The inquiry, led by retired Justice Jitendra Chauhan, confirmed that the tree collapsed suddenly without warning. Injuries affected several students and even a bus attendant. The findings stressed the urgent need for better safety systems for old and heritage trees.
Justice Chauhan suggested multiple preventive measures. One of the strongest ideas was the creation of a “Green Brigade,” a group involving Resident Welfare Societies. This team would monitor, inspect, and help manage trees across the community.
The report also included these key steps:
- Regular inspection of heritage trees.
- Ultrasonic tests to check the health of old trees.
- Identification and removal of dead or dry trees.
- Faster approval processes for cutting dangerous trees.
- Phasing out eucalyptus trees due to their weak branches and fast growth.
The High Court ordered the Chandigarh Administration to adopt all these recommendations without delay. Parents and residents welcomed the decision, as they felt schools should be safe places for children. Many demanded answers as to why such an old tree was not regularly inspected, despite being close to a school campus.
This incident has started a wider conversation on urban tree management. In many Indian cities, older trees face risks from age, pests, or structural weakness. Chandigarh, often praised for its greenery, must now balance beauty with safety. Regular monitoring of trees near schools, playgrounds, and public spaces has become a priority demand.
Community members hope the proposed Green Brigade will serve as a model for other regions. By including local citizens in monitoring, the city could achieve stronger accountability and faster action. Environmentalists also believe this ruling will push for a new approach to urban planning—where safety, ecology, and community participation work together.
The Carmel Convent tragedy has left behind grief but also lessons. It reminds society of the shared responsibility to protect children and prevent avoidable accidents. Many citizens are now watching closely to see how the administration follows the court’s orders. Families of the victims continue to pray for the recovery of the injured and remember the life that was lost.
In conclusion, the court orders compensation after tree accident serves as both a warning and a call to action. With better planning, community involvement, and strict monitoring, Chandigarh can ensure safer public spaces and prevent future tragedies.
Daily News
Injured Labourer Attack in Sector 26 of Chandigarh
In Chandigarh’s busy Sector 26, a labourer was attacked over a dispute about money.
In Chandigarh’s busy Sector 26, an argument over money turned violent when a labourer was attacked. The victim, Nanke, works at the Sabzi Mandi and lives in Phase-1, BDC. On the night of September 25, around 10 pm, he went to buy momos near Munna Turn. What began as a small issue with change soon escalated into a serious fight. This shocking case is now being reported as injured labourer attack in sector 26.
Nanke had ordered momos worth ₹100 and gave a ₹500 note. When he asked for change, the vendor, Rahul, grew angry and scolded him for not carrying smaller notes. Their heated argument soon turned into violence. Rahul’s friend Tanu joined in and started beating Nanke, knocking him to the ground.
The situation became worse when Rahul grabbed a sickle from his stall. He struck Nanke twice on the right leg, leaving him badly injured. Hearing the commotion, Sunil, Nanke’s roommate, rushed to help and managed to take him back to their room.
Realizing the seriousness of his injuries, Nanke was taken to the Government Medical College and Hospital, Sector 32. Doctors treated his deep wounds caused by the sickle attack. After stabilizing, he decided to take legal action.
On September 29, Nanke filed a complaint with the police. He named both Rahul and Tanu in his statement and explained how they attacked him. Police quickly registered a case under Sections 115(2), 126(2), and 3(5) of the Bharatiya Nyaya Sanhita, ensuring legal steps against the accused.
This incident highlights the risks faced by labourers who work in crowded markets like Sabzi Mandi. Such areas are important for daily trade but also prone to disputes. Punjab, where Chandigarh is located, has long depended on agricultural labour. Workers often rely on markets for their earnings, yet they also face challenges like conflicts, low wages, and unsafe conditions.
Moreover, crime in Punjab has shown an increase in recent years. Disputes among vendors and buyers sometimes turn violent, especially in crowded areas. This case shows how quickly a simple argument over money can become a serious crime.
Families of workers like Nanke often worry about their safety. Incidents like this not only affect individuals but also create fear in the community. Market areas serve business and livelihood, but they must also keep buyers and sellers safe.
The police now face the challenge of ensuring stricter monitoring in such busy places. More patrols, better conflict resolution, and awareness campaigns can reduce such violent disputes. At the same time, community members must learn to resolve arguments peacefully before they spiral out of control.
For Nanke, the road to recovery will be difficult. He must heal from his physical injuries and also deal with the trauma of the attack. For the wider community, this case is a reminder of the need for stronger safety measures in public markets.
In conclusion, the injured labourer attack in sector 26 shows how a simple disagreement can end in violence. As police move forward with the case, the focus must remain on justice for the victim and safety for all citizens in Chandigarh’s crowded markets.
Daily News
Panchkula Lawyer and Two Accomplices Convicted for Wife Murder
A lawyer named Manmohan Singh, along with his girlfriend Monika and her brother-in-law Sandeep Gill, has been found guilty of murdering Singh’s wife, Rajni.
A shocking case in Chandigarh reached a turning point as lawyer Manmohan Singh, his girlfriend Monika, and her brother-in-law Sandeep Gill were found guilty of killing Singh’s wife, Rajni. The verdict confirmed that two accomplices convicted for wife murder, and the court will announce their sentences on Tuesday.
Rajni, a 36-year-old mother of two, went missing on January 16, 2018. Despite years of searching, police never recovered her body. Yet investigators presented strong evidence that exposed the conspiracy.
The prosecution showed how Singh, Monika, and Sandeep planned the crime together. All three lived in Manimajra, part of Chandigarh. Phone records played a key role. Rajni spoke to Monika several times, including a 20-minute call on January 13 and one final call on January 16, just before she vanished.
During interrogation, Monika confessed. She admitted her romantic relationship with Singh. She also revealed that Singh ordered Rajni’s murder. According to her, they strangled Rajni inside a moving car and later disposed of her body.
Police arrested Singh near Suraj Theatre soon after. The probe revealed that Rajni left her home at 11:15 am on January 16, telling family she was going to the market. Her phone was last active in Sector 21 at 12:15 pm after her call with Monika, before it was switched off.
Singh’s actions deepened suspicion. He reported Rajni missing the same day. Four days later, he misled police by pointing to a garbage dump in Sector 23, claiming a woman’s body was there. Officers searched and found only a dead dog, proving Singh tried to confuse investigators.
Rajni’s brother Naresh Kumar, a daily wage worker in Kharar, testified about the couple’s troubled marriage. Singh married Rajni in 2004, and they had two children, aged 9 and 11 at the time. Naresh said Singh abused Rajni often and resented her family’s poor financial background. He also recalled that Singh once threatened both him and Rajni.
Police registered a case at Sector 20 police station. They charged Singh, Monika, and Sandeep under Section 346 (wrongful confinement), Section 364 (kidnapping), Section 302 (murder), and Section 120B (criminal conspiracy). These charges reflected the brutality of the crime.
This case highlights the dangers of domestic violence and the urgent need for stronger protections. Rajni’s story shows how abuse within families can escalate into deadly crimes, leaving children and families shattered.
Authorities hope this ruling pushes society to act against domestic abuse. Communities must ensure that women feel safe in their homes and that legal systems respond quickly to protect victims.
In conclusion, the conviction of Singh, Monika, and Sandeep proves that justice is possible even without a recovered body. However, the ruling that two accomplices convicted for wife murder sends a clear message: domestic violence and conspiracies will not go unpunished, and no one is above the law.
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