# Excise Portal Rigged to Evade Rs 21.30 Crore in Taxes as Yamunanagar Liquor Firms Face Probe

> A major tax evasion operation surfaced in Yamunanagar where two liquor firms allegedly manipulated excise software using over 100 fake e-GRN numbers to cause a Rs 21.30 crore loss.

**Type:** article · **Category:** Haryana · **Published:** 2026-09-25 · **Source:** TrendKia
**Canonical:** https://trendkia.com/en/haryana/abakari-sophtaveyara-men-sendhamari-kara-sarakari-khajane-ko-lagai-21-30-karora-ki-chapata-yamunanagar-men-sharaba-pharmon-ki-dhan-38322 · **Language:** English
**Tags:** Yamunanagar, Haryana, liquor scam, excise department, e-GRN, revenue loss, Jitender Kumar, fraud probe

A massive financial fraud involving the evasion of approximately Rs 21.30 crore in government revenue has come to light within the liquor trade network of Yamunanagar, Haryana. The core allegations center on two major liquor commercial entities accused of manipulating the official software platform operated by the Excise and Taxation Department. By tampering with digital entries and processing mechanisms, the firms allegedly bypassed mandated dues and inflicted heavy losses directly on the public treasury.

## Digital Tampering Through Over 100 Bogus e-GRN Entries
According to complainant Abhinav Kohli, the illicit operation relied heavily on breaching digital checks within the tax administration network. The entities involved generated more than 100 fraudulent e-GRN numbers in the department's system. This procedural manipulation allowed large scale consignments to move without remitting the requisite excise levies, resulting in substantial financial damages to the state exchequer through repeated falsification of official records.

## Controversy Surrounding the Unsealing of Warehouses
The administrative enforcement measures taken immediately after the detection of the scam have drawn sharp scrutiny from the complainant. While the excise authorities initially moved in to seal the operating warehouses of both accused firms, Abhinav Kohli alleged that the facilities were mysteriously reopened within just two days of being locked down. He questioned the leniency shown towards the entities, demanding to know why the commercial licenses of both firms have not been permanently revoked and why criminal cheating cases have not yet been registered against those responsible for orchestrating such an extensive financial fraud.

## Excise Officials Confirm Recovery Steps and Ongoing Inquiry
Addressing the matter, Excise and Taxation Department DETC Jitender Kumar outlined the official response and defensive measures taken to secure public money. He stated that the department has already recovered Rs 5 crore from the parties involved. Furthermore, authorities hold possession of property title documents valued at approximately Rs 31 crore to safeguard against outstanding liabilities. DETC Jitender Kumar confirmed that a dedicated inquiry committee has been constituted to probe every technical and administrative loophole used in the scam, while efforts remain underway to secure the remaining recovery amount as investigators determine the final financial extent of the loss.

## What this means for you
This exposure is set to trigger rigorous digital audits across revenue portals and increase enforcement pressure on regional distribution channels.

- **Across India:** Breaches within state tax software portals typically accelerate digital security overhauls across state finance departments nationwide. Authorities are likely to mandate multi-layered verification layers to prevent unauthorized invoice generation.
- **In Yamunanagar:** Local liquor wholesale points and retail operations will face elevated scrutiny and frequent inventory reconciliations from district authorities. Enforcement teams are focusing on property encumbrances to ensure the remaining revenue dues are fully settled.
- **For liquor traders:** Commercial operators must ensure strict digital compliance and maintain pristine physical documentation for all clearances. Any discrepancies in generated gate passes or tax receipts risk immediate licensing reviews and penalties.
- **For taxpayers:** Swift departmental recovery actions help secure public funds meant for civic administration and infrastructure. Ensuring accountability protects state treasuries from suffering permanent revenue leakages.

## Why this happened
Systemic vulnerabilities within the taxation portal and a lack of real-time transactional reconciliations enabled the prolonged generation of illegitimate entries.

- **Software manipulation:** The accused entities exploited administrative loopholes in the official department portal to churn out unauthorized e-GRN credentials. This allowed consignments to clear administrative checks while skipping excise tax remittances entirely.
- **Delayed automated detection:** Over 100 illegitimate numbers were processed before an official red flag halted the operations. The absence of automated validation algorithms enabled repeated circumvention of state tax rules.
- **Enforcement and inquiry:** Although the operational facilities were immediately locked, their rapid unsealing raised controversy that spurred higher-level scrutiny. A formal departmental committee is currently reviewing procedural lapses and verifying transaction logs to assign direct accountability.

## Questions & Answers

### 1. What is the total valuation of the alleged fraud in Yamunanagar?
The financial fraud in Yamunanagar involves an estimated loss of Rs 21.30 crore to the state excise revenue.

### 2. Who has been accused of orchestrating this tax evasion?
Two major commercial liquor firms stand accused of manipulating the official software belonging to the Excise and Taxation Department.

### 3. What specific charges did complainant Abhinav Kohli bring forward?
He highlighted that over 100 fake e-GRN numbers were generated and raised questions over the unsealing of warehouses within two days.

### 4. How much money has been recovered so far by the authorities?
Excise Department DETC Jitender Kumar confirmed that Rs 5 crore has been recovered, alongside possessing property documents valued at around Rs 31 crore.

### 5. What administrative measures have been initiated to investigate the scam?
The department has formally constituted an inquiry committee to investigate the entire matter and verify the total revenue shortfall.

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