Have you received a fake GST notice? Finance Ministry issues warning for taxpayers on fake violation notices; here’s how you can verify

Have you received a fake GST notice? Finance Ministry issues warning for taxpayers on fake violation notices; here’s how you can verify

The Finance Ministry has alerted taxpayers about fraudulent GST violation notices that contain fabricated Document Identification Numbers (DIN) and official logos. The Central Board of Indirect Taxes and Customs (CBIC) has verified reports of scammers sending bogus GST summons, some of which may not be connected to ongoing investigations by the Directorate General of GST … Read more

Nationwide drive against GST fake invoices fraud, 25 arrested in last 4 days

Nationwide drive against GST fake invoices fraud, 25 arrested in last 4 days

NEW DELHI: Twenty-five people have been arrested over the last four days by the Directorate General of Goods & Services Tax (GST) Intelligence (DGGI) in some 350 cases across the country against 1,180 entities involved in creating fake invoices and GST evasion. “In a nationwide drive intensified in the second week of November against unscrupulous … Read more