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Birpara: 2 Bizmen Held for Rs 92 Crore GST Fraud
Millennium Post Kolkata
|Kolkata 05 July 2025
The Central Goods and Services Tax (CGST) Commissionerate has arrested two businessmen from Dalgaon-Birpara on charges of large-scale tax evasion and forgery related to the Goods and Services Tax.
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ALIPURDUAR:
The accused—Gopal Rathi and Sushil Agarwal—were produced before the Siliguri ACJM Court on Thursday, which remanded them to seven days of judicial custody.
According to officials, Rathi and Agarwal both operate a cement trading business in the Dalgaon-Birpara area. Under the guise of this legitimate enterprise, the duo is alleged to have defrauded the Indian government of taxes worth over Rs 92 crore.
This story is from the Kolkata 05 July 2025 edition of Millennium Post Kolkata.
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