GST fraud Assam

In a major crackdown on tax evasion, the Commissionerate of State Goods and Services Tax (GST), Assam, has arrested businessman Ujjwal Kumar Agarwal for his alleged involvement in a fake …

The Assam State GST Department has arrested Ishak Ahmed, Director of Khushi Digital Payment Private Limited, in connection with a massive Rs25 crore GST fraud involving fake billing and bogus …