Punjab GST Shake-Up: Top Official Transferred as Scrap Trade Tax Evasion Probe Intensifies
Punjab GST official transferred in scrap trade tax evasion probe

The Punjab government has taken decisive action by transferring a senior GST official as investigations reveal widespread tax evasion running into crores of rupees within the state's scrap metal trade sector.

Major Administrative Reshuffle

In a significant move, the Punjab administration has transferred Gaurav Sood, a 2009-batch IAS officer who previously served as the Additional Excise and Taxation Commissioner (Additional Commissioner State Tax). The officer has been reassigned as the Additional Secretary of Personnel within the Department of Personnel.

Scrap Trade Under Scanner

Authorities have uncovered a sophisticated network of tax evasion operating within Punjab's scrap metal industry. Preliminary investigations suggest that the evasion involves substantial amounts, with the modus operandi including under-invoicing, fake billing, and non-payment of GST dues.

Deep-Rooted Corruption Uncovered

The investigation has revealed that the tax evasion practices are not isolated incidents but rather part of an organized network operating across multiple districts. The scrap trade, which involves significant financial transactions, has been allegedly exploiting loopholes in the taxation system for considerable periods.

Government's Stern Action

The transfer of the senior official signals the government's serious intent to tackle tax evasion head-on. The reshuffle comes amid growing concerns about revenue leakage and the need for stricter enforcement of tax compliance in high-risk sectors.

Ongoing Investigations

Multiple agencies are now coordinating to unravel the complete extent of the tax evasion network. The probe is expected to expand to cover other potentially vulnerable sectors where similar evasion patterns might exist.

The state government has emphasized its commitment to ensuring tax compliance and preventing revenue losses that ultimately affect public welfare schemes and development projects.