Chandigarh, April 6
Finance, Planning, Excise and Taxation Minister Harpal Singh Cheema on Monday announced that the Punjab Government has achieved record enforcement outcomes in the financial year 2025–26, marking a decisive shift towards intelligence-led action and robust revenue protection.
Detailing the performance, Cheema stated, “Driven by the focused and intelligence-led actions of the State Intelligence and Preventive Units, the State Taxation Department imposed massive penalties amounting to ₹1,383.11 crore during the year. Out of this imposed amount, a staggering ₹1,137.85 crore has already been recovered, reflecting a significant leap in enforcement efficiency and revenue realization for Punjab.”
Highlighting the backbone of this success, Cheema added, “Inspection-based enforcement emerged as the primary driver, accounting for ₹1,215.95 crore in penalties and ₹972.15 crore in actual recoveries. Alongside this, road checking operations contributed a solid ₹165.71 crore. This performance marks a multi-fold improvement over FY 2024–25, where inspection enforcement resulted in ₹147.28 crore imposed and ₹41.53 crore recovered, and road checking recoveries stood at ₹157.14 crore. This sharp surge in FY 2025–26 underscores a transformational shift in the state’s capacity for detection, enforcement, and actual financial recovery.”
Underlining the crackdown on fraudulent networks, Cheema said, “The Taxation Department registered eight FIRs and carried out 15 arrests throughout the year. Two of the most prominent FIRs involved seven individuals and exposed fraudulent transactions worth ₹385 crore. These targeted operations uncovered tax evasion of ₹69.57 crore orchestrated by firms engaged in issuing invoices without the actual supply of goods.”
Cheema further stated, “The department’s advanced intelligence network yielded several major detections, including uncovering ₹900 crore of fake billing in gold transactions in Ludhiana, ₹226 crore in illicit coal transactions across Mohali, Kharar, and Kotkapura, and ₹423 crore of bogus billing networks operating in Ludhiana and Mandi Gobindgarh. Furthermore, complex investigations uncovered a ₹200 crore fraud involving the ‘Pet Pooja App,’ highlighting the massive scale and sophisticated nature of modern evasion networks.”
Crediting institutional and technological strength, Cheema said, “The role of State Intelligence and Preventive Unit, Tax Intelligence Unit, and the ‘Bill Liao Inaam Pao’ Scheme has been pivotal. The overwhelming success of these enforcement measures has been powered by advanced data analytics, real-time e-way bill tracking, continuous intelligence inputs, and newly developed digital enforcement portals. These technological advancements have enabled swift and highly coordinated action on the ground.”
