Seven Assam Transporters Arrested in GST Evasion Crackdown
Surprise inspections at Guwahati railway yards uncovered widespread undocumented goods shipments that authorities warn could trigger further FIRs
Overview
- The arrests followed intelligence-led surprise inspections by the GST Intelligence and Enforcement Wing at Azara, Guwahati and Paltan Bazar railway yards on June 25
- Officials seized trucks and goods trains lacking valid GST documentation and transferred cargo to Assam State Warehousing Corporation depots for detailed verification
- Verification at ASWC facilities revealed significant irregularities indicative of deliberate tax evasion and potential dealing in stolen property
- The STF police station registered an FIR against the seven arrested individuals, all proprietors or key operators at various local logistics firms
- Authorities say the investigation remains active and additional FIRs may be filed if further irregularities are detected