Excise and taxation officer Satendra Kumarhas lodged a complaint against a Punjab man for allegedly committing fraud worth ₹2.23 crore in Ambala on Wednesday. The accused had registered a fake firm named KS Enterprises at Guru Nanak Enclave in Ambala City’s Sector 20 in 2018. “Bills worth ₹12.43 crore were issued from December 2018 to November 2019. He had transferred input tax worth ₹2.23 crore to firms in other states, thus causing a loss to the state’s revenue,” Kumar alleged.
