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FRAUDULENT GST REGISTRATIONS
Delhi HC acts big on fake GST registrations, rules no GST registration without biometric-based Aadhaar authentication- Delhi HC bars GST registration without biometric-based Aadhaar authentication
- Rajasthan footwear artisan earning Rs 15,000 a month received Rs 6 cr tax notice: A fake export firm in TN with Rs 6.7 crore GST dues was allegedly registered using his PAN
- DGGI uncovers ₹593-crore fake invoice racket; mastermind held in BengaluruOfficials have uncovered a massive Rs 593 crore fake invoice scam. The Directorate General of GST Intelligence arrested the alleged masterm...27 Feb, 2026, 08.29 PM IST
- Parliament Watch: Rupee hit, GST recast losses, NPA study loans, ratings improvementThe Indian Rupee faces depreciation due to trade deficit and US trade agreement developments. GST rate rationalisation is expected to cause...16 Dec, 2025, 12.01 AM IST
- GST officers detect Rs 15,851 cr fraudulent ITC claims in April-June, total 3,558 fake firms uncoveredGST officers uncovered a significant surge in fake input tax credit (ITC) claims, reaching Rs 15,851 crore in the first quarter of FY26, a ...20 Jul, 2025, 11.01 AM IST
- Central, state GST officers detect 25,009 fake firms fraudulently passing Rs 61,545 cr ITC in FY25Central and state GST officers uncovered 25,009 fake firms involved in fraudulently passing input tax credit (ITC) worth Rs 61,545 crore du...21 Apr, 2025, 03.36 PM IST
- GST registration: Register for GST via biometric-based Aadhaar authentication and document verification in these statesGST registration in Haryana, Manipur, Meghalaya, and Tripura will now involve biometric Aadhaar authentication and document verification. U...09 Dec, 2024, 11.24 PM IST
- Delhi: How the transfer of an officer uncovered a massive GST fraud involving 500 fake companiesDelhi's anti-corruption branch arrested seven people, including a suspended GST officer, for their roles in a massive GST fraud involving f...13 Aug, 2024, 01.17 PM IST
- GST simplified compliance, improved tax buoyancy; fake ITC generation still a challengeIntroduced seven years ago, the Goods and Services Tax (GST) has streamlined compliance and boosted tax revenues, but challenges persist wi...30 Jun, 2024, 05.03 PM IST
- 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...02 May, 2024, 08.08 PM IST
- GST officials detect 14,597 tax evasion cases in Apr-Dec 2023GST officers in India are using data analytic and artificial intelligence tools to identify taxpayers suspected of fake input tax credits. ...05 Feb, 2024, 07.06 PM IST
- Fake ITC Claim of Rs 180 Crore: Karnataka’s GST authorities detect 100 bogus firms, arrest mastermindKarnataka's Commercial Taxes Department, in collaboration with Kerala State GST authorities, has arrested Mohammed Siddiq for his role as a...18 Jan, 2024, 05.37 PM IST
- Government says 7 arrested by Central GST officers during special drive to check fake registrationMinister of State for Finance Pankaj Chaudhary said 9,369 bogus entities have been identified and Rs 10,902 crore GST evasion detected as o...24 Jul, 2023, 06.10 PM IST
- 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...25 May, 2023, 06.18 AM IST
- 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...16 May, 2023, 03.07 PM IST
- 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...05 May, 2023, 07.27 PM IST
- 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...30 Jun, 2021, 10.01 PM IST
- Aadhaar authentication for new GST registration is active from August 21: OfficialFor those opting for Aadhaar authentication, new GST registration will be issued within three working days and would not need to wait for p...23 Aug, 2020, 08.03 PM IST
- GST authorities unearth racket involving Rs 140 cr tax fraudNew Delhi, Nov 26 () GST authorities have unearthed a tax racket and arrested one person for allegedly defrauding the government to the tun...26 Nov, 2019, 09.02 PM IST
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