Times Expose- Such fake bills are used for multi crore fake billing scam
Jalandhar, 22 April 2022 : From an ordinary glance this bill in the image appears to be an ordinary bill of a firm but in reality it is a fake bill that has been produced the firm to bring loss to the government exchequer.
This is not only bill which is fake but thousands such bill have been produced through which a well connected nexus of the bureaucrats and industrialists have put the money in their pockets by bringing loss to government exchequer. As a fact of matter such ghost bills are a part of an artificial economy that does not exist anywhere but is benefitting both the bureaucrats and firm owners who have earned huge profit in this multi crore fake bill scams. The Times Punjab is in possession of hundreds of such bills who have no validity but on which transactions worth crores of rupees have been made.
Highly placed sources revealed that instead of paying the due tax (both central and state) the nexus of officers and firm owners have diverted these funds into their pockets thereby bringing whopping loss to the government. Both the officers and firm owners have connived with each other to mint this money illegally but a master mind strategy. Though most of the firm owners are under radar of tax officers but instead of acting against them the officers are using them for earning the money illegally.
The net result is that the government is suffering loss whereas these individuals are illegally minting the money. The documents in possession of Times Punjab clearly shows that this Multi crore scam has taken place only with the direct involvement of the tax officers who have instead of discharging their duties honestly became partners of the culprit firms to extend largesse to them and then taking their own share from it. This tax officers are tight lipped over the open loot of public money by them but they do admit that possibility of such scam cannot be ruled out.
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