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Crime
Bogus GST Bills from Himachal Fuel Illegal Mining in Punjab
✍️ tribuneindia.com
🗓 10 Aug 2026, 03:36 PM
👁 7
Authorities have uncovered a scheme where forged GST invoices originating from Himachal Pradesh are being used to facilitate illegal mining operations in Punjab.
Police and tax officials have traced a network of forged Goods and Services Tax (GST) invoices issued by companies registered in Himachal Pradesh. These bogus documents are being presented to mining contractors in Punjab as proof of legitimate tax compliance, allowing them to obtain permits and access mineral sites.
The forged GST bills, which list fictitious purchases of mining equipment and supplies, enable illegal miners to bypass regulatory checks and avoid paying the required taxes. Investigations suggest that the scheme is part of a larger illicit trade that has been operating for several months.
The illegal mining activities have reportedly led to environmental damage and loss of revenue for the state. Local authorities in Punjab have expressed concern over the erosion of legal mining practices and the potential for increased smuggling of minerals.
Punjab’s Chief Minister’s office has stated that a joint task force comprising the state excise department, the Central Excise and Customs, and the National Investigation Agency will be formed to dismantle the network and recover the unpaid taxes.
The authorities plan to conduct raids on suspected companies in Himachal Pradesh and Punjab, and will pursue legal action against those involved in the fabrication of GST documents.
The forged GST bills, which list fictitious purchases of mining equipment and supplies, enable illegal miners to bypass regulatory checks and avoid paying the required taxes. Investigations suggest that the scheme is part of a larger illicit trade that has been operating for several months.
The illegal mining activities have reportedly led to environmental damage and loss of revenue for the state. Local authorities in Punjab have expressed concern over the erosion of legal mining practices and the potential for increased smuggling of minerals.
Punjab’s Chief Minister’s office has stated that a joint task force comprising the state excise department, the Central Excise and Customs, and the National Investigation Agency will be formed to dismantle the network and recover the unpaid taxes.
The authorities plan to conduct raids on suspected companies in Himachal Pradesh and Punjab, and will pursue legal action against those involved in the fabrication of GST documents.