Mining firm director arrested for GST fraud of Rs 53 cr in Nagaland
GST
Dated:- 12-1-2026
PTI
Dimapur, Jan 12 (PTI) The director of two mining firms was arrested in Nagaland for his alleged involvement in a GST fraud amounting to Rs 53.28 crore, officials said on Monday.
The arrest was made by the Anti-Evasion Unit of CGST Dimapur following an investigation into the fraudulent availment of input tax credit through the issuance and receipt of fake invoices without any actual supply of goods, they said.
The accused was identified as Atiqur Rahman Barbhuiya, director of Bendangtoshi Mining Pvt Ltd and Kevitho Mining Pvt Ltd, firms engaged in the supply of coal and coke, they added.
The scrutiny of GST returns revealed that the t
= = = = = = = =
Plain text (Extract) only
For full text:-Visit the Source
= = = = = = = =