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Tag: fake summons

ArticleGST Article

GST DAILY – 426 : CBIC cautions against fraudsters issuing fake and fraudulent Summons for GST violations

byCA Pradeep Modi16/11/202516/11/2025

Taxpayers can verify online any communication from DGGI or any office of CGST by using the ‘VERIFY CBIC-DIN’ window on the CBIC’s website

Press Release

CBIC cautions against fraudsters issuing fake and fraudulent Summons for GST violations

byAdmin25/01/202525/01/2025

Taxpayers can verify online any communication from DGGI or any office of CGST by using the ‘VERIFY CBIC-DIN’ window on the CBIC’s website https://esanchar.cbic.gov.in/DIN/DINSearch

GST in Media

Received A GST Notice? Is It Real Or Fake, Here’s How To Verify

byAdmin13/02/202413/02/2024

Last week, the Central Board of Indirect Taxes and Customs issued a warning regarding the issuance of fake GST summons…

Press Release

Caution against fraudsters sending fake and fraudulent Summons for GST violations

byAdmin11/02/202411/02/2024

The Directorate General of GST Intelligence (DGGI), Central Board of Indirect Taxes and Customs (CBIC) has recently noticed that some…

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