Guwahati Court Denies Bail for Six in Major GST Evasion Case Involving Logistics Firms

• Guwahati court denied bail for six individuals in a GST evasion case
• The case involves logistics firms accused of tax evasion
• The court found the bail objection reports justified
• Seven people were charged with moving taxable goods without proper documentation
• Arrests followed a surprise inspection at railway yards in Guwahati
• Goods from New Delhi lacked valid GST documents
• Vehicles and goods were detained for verification at ASWC, Boragaon
• Irregularities indicated a systematic tax evasion scheme
• Offenders accused of transporting goods without documents and dealing with stolen property
• Transporters also accused of criminal breach of trust
• FIRs were lodged due to the serious impact on state revenue
• Six individuals applied for bail, which was rejected

Source: a2ztaxcorp.net

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.

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