Tax Evasion Crackdown in Assam: Arrests Shake Transport Sector
Authorities in Assam have arrested seven businessmen for allegedly evading taxes by moving goods without proper documentation. The arrested individuals, proprietors of transport and logistics businesses, are accused of violating the Assam Goods and Services Tax Act, 2017. Investigation continues to uncover the full extent of their operations.

- Country:
- India
Authorities in Assam have taken decisive action by arresting seven businessmen accused of tax evasion through the improper documentation of goods. The sweeping operation, led by the GST Intelligence and Enforcement Wing, targets individuals allegedly violating state tax regulations.
These businessmen, who operate within the transport and logistics sector, reportedly shifted massive quantities of goods without mandatory documentation, breaching the Assam Goods and Services Tax Act of 2017. The inspections, carried out at key railway yards, were based on robust intelligence inputs.
The officials assert that this move aims to deter further illegal activities, emphasizing that such documentation lapses not only evade taxes but also potentially involve handling stolen property. The investigation is expected to widen as authorities delve deeper into this elaborate evasion scheme.
(With inputs from agencies.)
ALSO READ
Mahindra Logistics Unveils Advanced Warehousing Facility to Boost Cummins India Operations
Global logistics must prioritize risk resilience amid geopolitical shocks
Prologis and Jhaver Group Propel India's Logistics Future
MagicFleet's Rapid Expansion: Doubling Deliveries and Logistics Innovation
Railways Minister Unveils India's Largest Gati Shakti Cargo Terminal: A Milestone in Logistics