Punjab to set up special fraud detection unit to check GST violations

Chandigarh, Aug 4 (PTI) Punjab Finance Minister Harpal Singh Cheema on Monday said a state-level special fraud detection unit will be set up in Patiala to uncover and probe high-value Goods and Services Tax violations. This dedicated unit will detect and investigate GST frauds, with particular focus on breaking down circular trading operations, unearthing benami transactions, and eliminating the p…