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Artificial intelligence is now being used to combat the rising fraud of obtaining input tax credit (ITC) through bogus GST registration.

GST Evasion: AI will be used to reveal GST Fraud; Suspicious GST registration will be Identify

CBIC has launched an automated inspection module for GST reports, which might result in assessees receiving notices if there are differences between different types of tax returns.

GST Scrutiny: Data Mismatches may triggers GST Notice under Automated Scrutiny

GST Authority is now monitoring taxpayers' financial activities in real time. This implies that business sector may identify fraudulent invoices and apply input tax credit inputs.

GST Department's eye on Banking Transactions; Know What is Government's Preparation

Further, an amount of Rs. 287 Crores was recovered by DGGI in a case involving non-payment of GST on support services.

GST intelligence detects case of lower payment of GST on Ayurvedic medicine; Rs. 111 Cr detected

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Maharashtra government announced an Amnesty Scheme’ called as Maharashtra Settlement of Arrears of Tax, Interest, Penalty or Late Fee Act, 2023

FAQs on Maharashtra Amnesty 2023

Every Month GST Taxpayers need to file GST Returns. Due date of Filing these return is approaching. Today is last date to file return.

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GST Evasion: AI will be used to reveal GST Fraud; Suspicious GST registration will be Identify

GST Scrutiny: Data Mismatches may triggers GST Notice under Automated Scrutiny

GST Department's eye on Banking Transactions; Know What is Government's Preparation

GST intelligence detects case of lower payment of GST on Ayurvedic medicine; Rs. 111 Cr detected

FAQs on Maharashtra Amnesty 2023

GST: Know three Important Due Dates of Today