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GST EVASION IDENTIFICATION
AI tools helping identify GST evasion, easing compliance for honest taxpayers: FinMinIndia's Goods and Services Tax (GST) system is leveraging advanced technologies like AI and data analytics to combat tax evasion and stream...- GST evasion of Rs 1.95 lakh crore detected by CGST officers during April-JanuaryCentral GST officers detected Rs 1.95 lakh crore tax evasion in 25,397 cases between April and January of the ongoing fiscal. The governmen...
- Budget proposes GST amendment: Track and Trace Mechanism for evasion prone goodsThe Union Budget has introduced amendments to the GST law, incorporating a Track and Trace Mechanism for evasion-prone goods. This includes...
- GST Council approves 'Track and Trace Mechanism' to curb evasionThe GST Council approved a 'Track and Trace Mechanism' for evasion-prone goods, using unique identification markings. Rate cuts were announ...
- GST Council clears "track and trace" mechanism, cigarettes and pan masala likely first targetsThe GST Council will track cigarettes and pan masala to stop tax evasion. A unique code will be placed on products. This will help the gove...
- Unique ID to be deployed to check GST evasion in select commoditiesIndia is introducing Unique Identification Marking (UIM) for specific goods like tobacco to combat tax evasion. Non-compliance will result ...
- Over 4,900 fake GST registrations cancelled since May 16Central Board of Indirect Taxes and Customs (CBIC) member Shashank Priya said in the drive against fake registration, till July 4, over 69,...
- GST Council likely to vet CBIC's plan for additional validations in return filing to check evasionThe CBIC last week introduced validation and risk rating for GST registrations, as it looks to curb fake entities issuing fake bills just t...
- Centre, state tax officers launch special drive to identify fake GST registration, curb evasionThe GST Policy Wing had earlier this month written to Principal Chief Commissioners of Central Tax highlighting that fake/ non-genuine regi...
- GST dept to scrutinise I-T, MCA data to identify entities not paying taxesCurrently, there are 1.38 crore registered businesses and professionals under the Goods and Services Tax (GST), which was launched on July ...
- GST evasion of Rs 23,000 cr by gaming companies in April 2019-Nov 2022 period being investigatedIn a written reply to a question in the Lok Sabha, the minister said the Enforcement Directorate has attached proceeds of crime of more tha...
- Companies likely to face stiff queries from GST authoritiesCBIC chairman Vivek Johri has written to field formations asking them to ensure scrutiny is conducted in a time-bound manner. "Zonal chiefs...
- GSTN enables functionality to lodge complaint of PAN misuse for GST registrationAny person whose PAN has been misused can lodge such a complaint. Following that, it would be sent to the concerned tax officer under whose...
- Importers, exporters to mandatorily declare GSTIN in documents from Feb 15Data analytics by the revenue authorities have detected rampant tax evasion through black market and under-valuing of imports. It has come ...
- GST evasion: Centre, state tax officers to share taxpayers information to tighten enforcement"CBIC launches application for sharing information between Centre and State for targeted enforcement action against GST evasion. A big leap...
- FASTag: How GST will cruise ahead with new-age techIt employs Radio Frequency Identification (RFID) tech for making toll payments directly from the account linked.
- GST: NIC may get the job to develop e-way bill systemInitially, GST Network -- the IT platform for the goods and services tax (GST) regime -- was entrusted with the task of developing the soft...
- Centre proposes to defer e-way bill under GST citing lack of softwaree-way bill rules make it necessary for any movement of goods, within the country, having value of more than Rs 50K to be registered with GS...
- GST gets IT framework, to treat PAN as the unique identity for all taxes paidA common identification number benefits not just taxpayers but also helps authorities keep tab on transactions by establishing links with o...
- UIDAI Chairman Nandan Nilekani meets Sushil Modi on IT initiatives for GST roll outUIDAI Chairman Nandan Nilekani briefed Sushil Modi about the IT initiatives for the roll out of Goods and Services Tax.
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