Quick Summary
The Apex Office of the Commissionerate of SGST, Assam, has arrested Ujjawal K. Agarwal in connection with a major fake ITC case. The operation, initiated on September 19, was part of the department's ongoing crackdown on tax evasion. Preliminary investigations revealed that Agarwal, operating through his business M/s. BKS Enterprises in Tinsukia, had allegedly evaded GST on a total turnover of approximately ₹66 crore, resulting in tax evasion estimated at Rs 12 crore. During the investigatio
Daily Limit Reached
You have reached your daily limit of 2 Free News
Subscribe to CCI PRO for unlimited access
Why Upgrade to CCI PRO?
- No Ads
- WhatsApp Community
- Daily E-Newsletter
- Unlimited News Access
- Profile Visitors
- Link Social Profiles
- Featured Job Posts
- Pro Badge
- Expert GST Guidance
- Unlimited Forum Replies
- Download Content in PDF
1 Year PLAN
1999
(Excl. of GST ₹359)
BEST VALUE
2 Years PLAN
3499
(Excl. of GST ₹629)
3 Months PLAN
999
(Excl. of GST ₹179)
View all CCI PRO benefits
Already a PRO member? Login here for an ad-free experience.
FAQ :
Ujjawal K. Agarwal was arrested by the SGST authorities in Assam.
The fake ITC scam is estimated to involve Rs 12 crore in tax evasion.
The business involved was M/s. BKS Enterprises, operated by Ujjawal K. Agarwal in Tinsukia.
After evading initial attempts, GST officials, with the help of Assam Police, traced and detained Agarwal at his friend's residence in Guwahati.
His bail plea was rejected, and he was remanded to judicial custody for 14 days.
CAclubindia
