bogus GST number – OnlineTaxUpdate

Fake ITC Claim of Rs 180 Crore: Karnataka’s GST authorities detect 100 bogus firms, arrest mastermind

byAdmin19/01/202419/01/2024

The officials arrested Mohammed Siddiq in Mysuru on Wednesday on charges of acquiring dummy GST registrations using forged documents, and facilitating a scrap business in Kerala, Tamil Nadu, and Karnataka. He issued fake tax invoices to facilitate bogus claims of input tax…

GST in Media

New scam in Gujarat; 1500 Aadhaar cards used illegally to generate bogus GST numbers

byAdmin17/02/202319/02/2023

The state GST department has unearthed a scam with a new modus operandi where 1,500 Aadhaar cards were illegally used in the past eight months to generate bogus GST registration numbers. To keep a check on bogus billing, the department…