New Update
/anm-english/media/post_banners/D6EjaFD1j2PAGIsNPH3x.jpg)
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.
/anm-english/media/agency_attachments/AtBG5e3MoE629QYzhZen.png)