The Haryana crime branch has arrested a man

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The Haryana crime branch has arrested a man

Ananya Saha-The Haryana Crime Branch has arrested a fake Chartered Accountant (CA) based in Delhi for ₹3 crore Goods and Services (GST) invoice fraud. According to the police, the accused was identified as Puneet Shonkar from Ghaziabad in Uttar
Pradesh and was a resident of Delhi. Police officials claimed that the accused is a commerce graduate and does not have any CA degree but was posing as a chartered accountant and also worked for several firms. Police officials related to the investigation said he created 40 fake firms on fake documents in Yamunanagar, Panipat, Rohtak and Kaithal.