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Tag: Fake GST companies registered

Fake registration drive: GST officers detect 10,700 bogus firms, more than ₹10,000 crore evasion

Posted on September 24, 2024 By admin
Fake registration drive: GST officers detect 10,700 bogus firms, more than ₹10,000 crore evasion

“Tax officers have detected around 10,700 fake registrations under the GST, involving evasion of ₹10,179 crore in the ongoing all-India drive against fake companies set up to defraud the exchequer,” a senior official said on Tuesday (September 24, 2024). Central Board of Indirect Taxes and Customs (CBIC) member Shashank Priya said Aadhaar authentication of GST…

Read More “Fake registration drive: GST officers detect 10,700 bogus firms, more than ₹10,000 crore evasion” »

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