News

Case filed against a trader for Rs. 3.48 crore GST fraud after allegedly using fake registration and bogus transactions to claim fraudulent ITC.

GST Evasion of Rs. 3.48 Crore via Fake Firm: FIR Registered Against Vinod Trading Company

Assam GST Department takes strict action against fake GST registrations and fraudulent ITC claims to prevent tax evasion.

State GST Dept. Enforces Strict Measures on Fake Registrations and ITC Misuse

In a nationwide crackdown on fake companies, tax officers discovered 10,700 fraudulent GST registrations involving tax evasion worth Rs.10,179 crore.

Fake Registration Drive: GST Officers Uncovers 10,700 Bogus Firms involves in Tax Evasion Over Rs.10K Crore 

Articles

This Special All-India drive is for the verification and detection of suspicious/ fake registrations and for taking timely remedial action to prevent tax evasion.

2nd All India Fake GST Registration Drive

Notifications

The Central Board of Indirect Taxes and Customs has issued Guidelines for Conducting a Second Special All-India Drive against Fake Registrations.

CBIC issued Guidelines for Conducting a Second Special All-India Drive against Fake Registrations

The CGST Delhi West Commissionerate discovered multiple entities registered on same address during an investigation as part of Special Drive against fake registrations.

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GST Evasion of Rs. 3.48 Crore via Fake Firm: FIR Registered Against Vinod Trading Company

State GST Dept. Enforces Strict Measures on Fake Registrations and ITC Misuse

Fake Registration Drive: GST Officers Uncovers 10,700 Bogus Firms involves in Tax Evasion Over Rs.10K Crore

2nd All India Fake GST Registration Drive

CBIC issued Guidelines for Conducting a Second Special All-India Drive against Fake Registrations

CGST Delhi busts nexus of more than 30 Fake Firms; Key Culprit arrested against Fake Registrations