State GST Dept Arrests Businessman for Rs 25 Crore Fake ITC Scam

Last updated: 21 June 2025

The Assam State GST (AGST) Department has arrested Ishak Ahmed, Director of Khushi Digital Payment Private Limited, for allegedly evading taxes worth Rs 25 crore through fake billing and fraudulent Input Tax Credit (ITC) claims. Acting on directives from the Guwahati Head Office, the Silchar unit o

You have reached daily limit of 2 Free News. To view this or other News please subscribe to CCI PRO :

GST Plus

Stay updated! Stay ads free

Browse CAclubindia ads free.
Latest updates on WA.
Daily E-Newsletter and much more.

CCI PRO annual subscription :

Original Price : INR 2999/-

Offer Price : INR 1999/-

Duration : 1 year
(Prices Inclusive of GST)


Know More

Note: If you are a PRO member already, please click here to login (for ad free experience)

CCI Pro

Category GST   Report

Comment   Share
  444 Views
Comments

Recent News :

  1. Bengaluru Real Estate Tycoon Dies by Suicide While Under Income Tax Raid
  2. Fake Union Budget 2026-27 Leak on Telegram, PIB Fact Check Clarifies
  3. GSTN Revises Interest Calculation in GSTR-3B from January 2026
  4. Economic Survey 2025-26 Urges Income Tax & Customs Convergence on Related-Party Imports
  5. CBIC Issues Advisory on HSNS Cess Registration and Payment Process from 1st Feb 2026
  6. Economic Survey 2025-26: Indian Equity Markets Show Resilience Amid Global Uncertainty
  7. Budget 2026 Is First of Second Quarter of 21st Century, Says PM Modi
  8. IEPFA Proposes 30-Day Disposal for Low-Value Refund Claims
  9. Economic Survey 2026 Highlights MSMEs as Key Drivers of Manufacturing, Exports and Employment
  10. India's GDP Growth Estimated at 7.4% in FY26 Driven by Consumption and Investment

More »


Popular News




CCI Pro
Meet our CAclubindia PRO Members
Subscribe Now

Trending Online Classes

view all classess

Follow us

budget 26-27

Browse by Category