Allegations of massive GST evasion surface in Assam’s Jogighopa, coal transport under scanner

Serious allegations of large-scale Goods and Services Tax (GST) evasion have surfaced from Jogighopa in Assam’s Bongaigaon district, with claims that a well-organised racket has been operating for an extended period, resulting in revenue losses running into crores of rupees.

According to sources and local allegations, GST is reportedly being evaded on every truck transporting coal from Jogighopa to other states. Each such truck is estimated to attract more than ₹50,000 in GST, but it is alleged that the government has not received any tax from these consignments.

The racket allegedly involves the generation and circulation of fake GST invoices, prepared using computers and sold at throwaway prices. Sources claim that GST bills are being issued for as little as ₹2,000, enabling transporters and traders to move goods without paying the legally mandated tax.

Several individuals have been named in connection with the alleged racket. Those accused include Khuchi Mohan Sidda, Saddam Hussain, Ismail Hussain, Faruk Alam, Nabin Baishnab, Nurul (also known as Babu), Sanjay Das, Saket Ali, Habel Ali, and Rahul Singh. However, no official confirmation or charges have been announced so far.

If proven, the alleged operation points to a systematic manipulation of the GST framework, raising concerns over regulatory oversight and enforcement. The scale of the alleged evasion has triggered questions about the monitoring mechanisms of both State GST (SGST) and Central GST (CGST) authorities.

Critics allege that enforcement agencies have failed to act decisively despite the magnitude of the suspected fraud, accusing GST officials of remaining inactive while the racket continued unchecked. As of now, there has been no official response from SGST or CGST authorities regarding the allegations.

The developments have sparked demands for a high-level probe, including forensic audits of GST filings, scrutiny of coal transport records, and strict action against those found guilty. Observers say swift intervention is necessary to prevent further revenue loss and restore public confidence in the tax administration system.