#Tax Evasion
DGGI Seizes Rs 7 Crore in Pan Masala Tax Evasion Raids
DGGI officials seized Rs 7 crore in goods and vehicles across four cities, targeting a pan masala supply chain suspected of evading GST payments.
Bibar Daimary • 14 Oct 2026
SGST officials extend four-day raid on Dhubri trading hub
State tax officials continue a multi-day search of Dhubri's Jain Store, seizing computers and financial records as the tax probe enters its fourth day.
Bibar Daimary • 10 Oct 2026
Dhubri Locals Bust Truck Smuggling Tax-Free Goods
Assam locals caught a truck smuggling branded goods from West Bengal. The GST department is now investigating the tax evasion and licensing issues.
Bibar Daimary • 7 Oct 2026
Assam GST Officials Raid Five Sribhumi Businesses Over Rubber Tax Fraud
Assam GST authorities raided five Sribhumi rubber businesses on Sunday to investigate alleged tax evasion involving fraudulent input tax credits.
Bibar Daimary • 23 Aug 2026
Assam Tax Officials Raid Bongaigaon Businessman Over Evasion Claims
State tax officials raided the home and shop of an Assam businessman accused of dodging taxes. The suspect fled the scene before authorities arrived.
Timungpi Terang • 20 Aug 2026
Assam Authorities Seize Yatra Bus for Tax Evasion and Illegal Modifications
Officials in Assam's Dhubri district detained a bus for tax evasion, permit violations, and illegal modifications during a recent enforcement operation.
Timungpi Terang • 14 Aug 2026
CGST Seizes 50 Coal Trucks in Assam Amid Corruption Claims
CGST authorities detained 50 coke-laden trucks in Assam. Traders allege extortion while officials investigate potential tax evasion and procedural flaws.
Bibar Daimary • 12 Aug 2026
Court Remands Prime Suspect in 25 Crore GST Fraud
Trishna Barman heads to judicial custody for 14 days over a 25 crore GST fraud case involving fake invoices and an interstate network.
Timungpi Terang • 25 Jul 2026
Assam Launches Crackdown on Tax Evasion Starting August 1
Minister Jayanta Malla Baruah announced an August 1 enforcement drive in Bongaigaon to stop illegal goods transport and tax evasion across four districts.
Bibar Daimary • 21 Jul 2026
Manipur Rural Engineering Department Withholds Over 2 Crore in Tax Revenue
State auditors report that the Rural Engineering Department failed to deposit 2.15 crore in VAT revenue, keeping the funds in a private department account.
Ranjana Devi • 15 Jul 2026
