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On the recommendation of National Coordination Committee, Second Special All India drive against fake GST Registration is being conducted by all Central and State Tax Authorities from 16th August, 2024 to 15th October, 2024
The Hon’ble Delhi High Court in the case of M/s. S.R. Enterprises dismissed the four writ petitions filed by GST registered entities after discovering that the petitions were based on forged Aadhaar cards, fabricated SCNs, and fictitious identities.
Tax officers have detected around 10,700 fake registrations under the GST, involving evasion of Rs 10,179 crore in the ongoing all-India drive against fake companies set up to defraud the exchequer, a senior official said on Tuesday.
The GST Council in its meeting next week is likely to deliberate upon the status report on taxation of online gaming, in addition to the progress of the drive against fake Goods and Services Tax registration, sources said.
Central and state GST officers will meet on Friday under the chairmanship of Revenue Secretary Sanjay Malhotra and are likely to discuss various issues like stricter registration norms to deter fake companies set up to evade taxes, sources said.
The Principal Chief advisor to West Bengal Chief minister, Amit Mitra, on Monday urged Union Finance Minister Nirmala Sitharaman to call a GST Council meeting immediately to find a “timebound solution” to massive GST frauds. In a letter written to…
GST authorities have so far cancelled over 4,900 GST registrations and detected tax evasion of over Rs. 15,000 crore during the ongoing two-month drive to weed out fake GSTINs which will end on July 15, a senior tax official said on Wednesday.…
The DGGI Gurugram Zonal Unit officials have also detected a modus operandi prevalent in the trade of supply of mobile phones wherein mobile phones are purchased from grey market without any underlying invoice or from online e-commerce platforms in the name of various unregistered individuals.
FM asked tax officers to strengthen the GST registration process further by using technology during a review meeting on fake registration and billing.
Small businesses that sell goods through e-commerce platforms fear a recently launched drive against fake Goods and Services Tax (GST) registrations could hit them hard because many of them run operations through co-working spaces or shared warehouses—practices that may pose…