Chandigarh, May 15 -- In an investigation by the Directorate General of GST Intelligence (DGGI), Ludhiana, three business entities, M/s Aar Dee Enterprises, M/s Aashi Steel Industries and M/s Abhi Alloys, all based in Mandi Gobindgarh, were found to have been involved in illegal sale of Rs 87.91 crores which had led to GST evasion of Rs 13.41 crores, said a release.

According to a release, these business entities were involved in the trading of iron and steel articles.

According to the release, this case has been unearthed due to the intra-organisational and inter-regional synergy between two offices, DGGI Lucknow in UP and DGGI Ludhiana in Punjab.

Two individuals, Raman Kumar Chaurasia and Devinder Singh of Mandi Gobindgarh and Khanna...