GST Raids at Maa Kamakhya Coke Industries Enter Fourth Day Over Alleged Multi-Crore Tax Evasion

Guwahati: Assam’s GST Intelligence and Enforcement Unit continued its search at Maa Kamakhya Coke Industries for the fourth consecutive day on November 8 over suspected tax evasion involving several crores of rupees. Investigators reportedly detected discrepancies in business transactions and identified multiple GST registrations. A separate search was also conducted at Mahalakshmi Continental, a firm linked to Naveen Kumar Gupta, alias Naveen Singhal.

Meanwhile, two proprietors, Anil Kumar Agarwal and Bimal Kumar Agarwal, reportedly failed to appear before investigators despite repeated summons. Authorities are examining suspected fraudulent Input Tax Credit (ITC) claims and related financial records as the investigation continues.