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FAKE GSTINS
GST evasion of Rs 1.88 lakh cr detected by CGST officers during April-Dec 2024Over Rs 1.88 lakh crore in GST evasion was detected by Central GST officers between April and December 2024, with 132 arrests and Rs 20,128...- Tax fraud: ₹25,000 GST evasion by 18,000 bogus companies uncoveredTax authorities have uncovered approximately 18,000 fraudulent companies registered under GST, resulting in an estimated tax evasion of Rs ...
- Fake registration drive: GST officers detect 10,700 bogus firms, over Rs 10k cr evasionTax officers have detected around 10,700 fake GST registrations involving Rs 10,179 crore in evasion. Aadhaar authentication for GST regist...
- GST National Coordination meeting on Friday may discuss tightening noose on fake registrationsCentral and state GST officers will convene to discuss various issues, including stricter registration norms to combat fake companies evadi...
- DGGI busts fake GST bill operator gangThe Directorate General of GST Intelligence (DGGI) has busted a gang of ‘fake GST bill operators' who used to run a syndicate to help compa...
- Fake GST bill racket worth ₹1,000 cr busted by DGGIThe Directorate General of GST Intelligence (DGGI) has busted a gang of 'fake GST bill operators' who used to run a syndicate to help compa...
- Govt brings GSTN under PMLA, enables sharing of data with investigating agenciesThe government on Friday notified changes to Section 66 of the Act to add GSTN as the 26th entity to the list. It will now have to disclose...
- GST Council to tighten registration rules; physical verification to be mandatory in 'high risk' casesIn order to check fake registration, the GST Council is likely to reduce the time period to 30 days, from 45 days currently, for submission...
- 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 officers bust 304 syndicates involving Rs 25,000 crore fake ITC claimsIn an ongoing drive against bogus firms, GST officers have busted 304 syndicates involving 9,000 fake GST identification numbers (GSTINs) a...
- Crackdown on tax violations: 10,000 fraud GST registrations turn up in first week of driveIn many cases, officials found forged electricity bills, property tax receipts and rent agreements were used as proof of principal place of...
- 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...
- Taxmen to conduct two-month special drive to weed out fake GST registrations, identify mastermindsThis menace of fake registrations and issuance of bogus invoices for passing fake ITC has become a serious problem, wherein fraudulent peop...
- How to identify a fake GST bill and report it: Here is the complete step-by-step guideA GST invoice is generated by a supplier or a seller to the buyer of the goods and services. The bill has all the information including ide...
- GST officers arrest 357 persons since mid-Nov for fake invoice fraudSince mid-November, 3,500 cases have been booked and 10,400 fake GSTIN entities have been unearthed by GST intelligence and Central GST off...
- GST authorities arrest 12 more in ongoing crackdown on fake invoicingSeveral such instances have been unearthed by the authorities earlier where chartered accountants have been involved in bogus firms and/or ...
- Crackdown on fraudulent ITC availment continues: 258 arrested so farDGGI sources said that out of the 258 arrested so far, at least two persons have been booked under COFEPOSA or Conservation of Foreign Exch...
- GST authorities arrest 215 persons in fake invoice cases, recover over Rs 700 crore in 2 monthsThose arrested by the Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates include six Chartered Accountants and on...
- DGGI, GST officers arrests 104 persons in fake invoice caseOn Friday, the authorities arrested eight fraudsters, booked 65 cases and unearthed 114 fake entities. In this nationwide drive, the GST of...
- DGGI asks ICAI to take action against three chartered accountants arrested for GST invoice fraudSources at DGGI and Central Goods and Service Tax Commissionerates said five more GST invoice fraudsters were arrested on the eighth day of...
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