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The Reserve Bank had cautioned members of the public against frauds in the name of KYC updation. RBI also released a Press Release regarding this in Sep 2021.

RBI cautions against fraud in the name of KYC Updation

DGGI caught 98 fraudsters/ masterminds and detected 1,700 fake ITC claims totalling Rs.18,000 crore during the current financial year 2023-24 (till December 2023).

DGGI detects 1700 fraudulent ITC cases of Rs.18,000 crore with 98 arrests in FY 2023-24

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Minister of State in response to Lok Sabha's questions said Maharashtra was in Top Spot for GST Evasion as 926 fake Firms were involved in suspected ITC Evasion of crores.

Maharashtra in Top Spot for GST Evasion: 926 Bogus Firms involved in suspected ITC Evasion of Rs. 2,201 Cr

The Minister of State Shri. Pankaj Chaudhary has stated in response to a question raised in Lok Sabha that 11.48 crore PANs not Linked with Aadhaar.

11.48 crore PANs not Linked with Aadhaar

The Income Tax E-filing Portal has notified an updation of Tax Utility for Higher TDS/ TCS on PAN Non-Linked to Aadhar.

Tax Utility updated for Higher TDS/ TCS on PAN Non-Linked to Aadhar

The NIC has issued an Advisory on HSN Code which directs the new validation of reporting of 4/6 digit HSN in e-Waybill applicable from 1st February 2024.

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RBI cautions against fraud in the name of KYC Updation

DGGI detects 1700 fraudulent ITC cases of Rs.18,000 crore with 98 arrests in FY 2023-24

Maharashtra in Top Spot for GST Evasion: 926 Bogus Firms involved in suspected ITC Evasion of Rs. 2,201 Cr

11.48 crore PANs not Linked with Aadhaar

Tax Utility updated for Higher TDS/ TCS on PAN Non-Linked to Aadhar

New Validation of Reporting of 4/6 digit HSN in e-Waybill applicable from 1st February 2024