Directorate General of GST Intelligence

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

by
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

215 held in two months in fake GST invoice fraud cases

by
215 held in two months in fake GST invoice fraud cases

NEW DELHI: As many as 215 persons have been arrested in the last two months across the country in a drive against fake GST invoice fraud cases perpetrated through fake entities and fly-by-night operators who fraudulently availed input tax credit (ITC) in multi-layered scams. Those arrested by the Directorate General of GST Intelligence (DGGI) and … Read more