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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

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Panchkula Court Denies Bail in ₹19-Crore Tax Fraud Case

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.

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Diljit Dosanjh Steps Up to Help Flood-Affected Villages in Punjab

Diljit Dosanjh Supports Flood Victims

On September 2, 2025, Punjab faced severe flooding.

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Diljit Dosanjh Steps Up to Help Flood-Affected Villages in Punjab

On September 2, 2025, Punjab witnessed severe flooding that left many villages devastated. In response, singer and actor Diljit Dosanjh Steps Up to Help Flood-Affected Villages by adopting ten affected areas in Gurdaspur and Amritsar. His initiative aims to provide food, clean water, medical help, and support for rebuilding families’ lives.

Diljit is working closely with local organizations and the state government to ensure proper distribution of supplies. Through his social media, he shared the message “Together, we can rebuild,” encouraging unity and public participation in relief work.

Other celebrities also joined the cause. Sonam Bajwa announced donations to rescue groups, while Sanjay Dutt expressed grief on X and promised assistance. Ammy Virk adopted 200 families, focusing on dignity and hope. Additionally, Himanshi Khurana pledged to help ten families resettle, stressing the importance of unity in recovery.

The floods affected over 2.56 lakh people across 12 districts, displacing thousands. Punjab’s Disaster Management Minister S. Hardeep Singh Mundian reported that 15,688 people have been evacuated, while 129 relief camps shelter over 7,000 victims. Ferozepur alone houses nearly 4,000 camp residents, making it one of the hardest-hit regions.

Despite ongoing challenges, the community continues to come together. Volunteers, local groups, and government bodies are working side by side. These joint efforts highlight the resilience of Punjab and the importance of solidarity during natural disasters.

As flood waters slowly recede, focus is shifting toward rebuilding homes and restoring livelihoods. With collective support from citizens and leaders, Punjab is determined to recover stronger. In this journey of hope, Diljit Dosanjh Steps Up to Help Flood-Affected Villages, inspiring countless others to extend a helping hand.

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Hotel Guest Arrested for Filming Woman Without Permission

Incident at Zirakpur Hotel

Recently, an unusual incident occurred at a hotel in Zirakpur, Punjab.

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Hotel Guest Arrested for Filming Woman Without Permission

Recently, police in Zirakpur registered a case after a Hotel Guest arrested for filming woman without her consent. The victim, a hotel’s social media manager, was recording promotional content when an intoxicated guest began filming her. Staff intervened quickly, but the guest refused to stop, threatened the employees, and claimed police connections.

The situation escalated into a scuffle with hotel security. According to the hotel owner, this guest and his group had previously misbehaved with staff, especially female employees. Concern grew stronger because such behavior is becoming more frequent in urban centers.

The police acted promptly and booked the guest under multiple sections of law, including Section 115(2) for conspiracy, Section 296 for obscene conduct, Section 78(2) for disruption, and Section 66E of the IT Act for violating privacy. This legal response was seen as necessary to ensure public confidence in law enforcement.

Punjab has already been struggling with rising cyber crimes. Authorities emphasize that digital growth, particularly in Mohali, increases risks of privacy violations. Therefore, strict measures are being implemented alongside awareness programs.

Meanwhile, another case involving misuse of the ICACCOPS software was reported in Mohali. This tool, designed to detect child exploitation material online, was allegedly misused. The cyber crime police filed a complaint after Inspector Rohit Heera flagged the issue, stressing the urgency of digital safety.

Officials admit that more work is needed to protect women and children. Although the state is taking stronger steps, rapid technological expansion poses ongoing challenges. Citizens must also stay aware and informed.

Community involvement remains essential. Parents, teachers, and guardians must guide young people about safe online practices. The emphasis on awareness highlights how collective action can prevent exploitation.

These incidents underline the importance of safety, accountability, and respect. Punjab’s growing digital activity makes privacy protection even more critical. Ultimately, the case of a Hotel Guest Arrested for Filming Woman sends a strong message that violations will not be tolerated and that strict enforcement, combined with education, is the way forward.

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Harpal Singh Cheema Sends Help to Flood-Hit Families in Ajnala

Relief Efforts for Ajnala Flood Victims

On Monday, Punjab’s finance minister, Harpal Singh Cheema, took a significant step to help families affected by recent floods.

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Harpal Singh Cheema Sends Help to Flood-Hit Families in Ajnala

On Monday, Punjab’s finance minister Harpal Singh Cheema Sends help to Flood-Hit Families by dispatching five truckloads of relief supplies from outside the Aam Aadmi Party (AAP) office in Mohali. This significant step came as Ajnala and nearby areas continued to suffer from the devastating impact of floods. Reports confirmed that these trucks carried urgent essentials for families in distress.

The five vehicles were packed with 1,000 ration kits, 600 packets of drinking water, 400 mosquito nets, 400 mattresses, and 200 folding beds. These items are expected to provide immediate relief for families struggling to survive after losing homes and resources to the heavy rainfall.

Ajnala, part of Amritsar district, has a long and rich history but has also faced repeated natural disasters. The recent floods left its people in urgent need of support. Relief arriving at this critical stage is seen as both timely and life-saving.

Minister Cheema, while addressing the gathering, thanked AAP volunteers and citizens of Punjab for their generous contributions. He stressed that Punjab has always made sacrifices for the nation, and now it is the central government’s duty to stand beside them. His message of solidarity added weight to the relief effort.

Floods across Punjab have been worsened by changing climate patterns. Extreme weather events, including heavy rainfall, are becoming more frequent. Because of this, the state faces higher risks each year, which makes such relief operations even more necessary.

During these emergencies, families often lose basic shelter and food security. Relief supplies, especially ration kits and water, help to meet their immediate needs. Moreover, these actions reflect the commitment of the Punjab government to protect its citizens during crises.

Although the relief measures bring hope, recovery will take much longer. The government and local organizations will continue their collaboration in the coming weeks. Updates about the situation will keep the public informed, while citizens are encouraged to participate by volunteering or donating to ongoing efforts.

In conclusion, the initiative led by Minister Cheema highlights more than just the delivery of material supplies. It represents hope, unity, and resilience. Communities are reminded that by working together, they can rebuild stronger after disasters. Ultimately, Harpal Singh Cheema Sends Help to Flood-Hit Families, reinforcing the promise of support and care during one of Punjab’s toughest challenges.

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