GST Authorities Arrest Key Suspect in Rs 12 Crore Fake ITC Scam

Last updated: 23 October 2025

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 throu

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Category GST   Report

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