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Tag: special drive

ArticleGST Article

GST DAILY – 25 : Special Drive of GST in Fake Registrations

byAdmin09/09/202305/01/2026

Special Drive of GST in Fake Registrations

ArticleGST Article

GST DAILY- 03 : Top 5 things you must do today to keep yourself safe from Special Drive of GST in Fake Registrations

byCA Pradeep Modi06/09/202305/01/2026

Top 5 things you must do today to keep yourself safe from Special Drive of GST in Fake Registrations

GST in Media

Special All-India Drive Against Fake GST Registration- Menace and Safeguards

byAdmin23/06/202323/06/2023

To curb the revenue leakage, during the National Coordination meeting of the State and Central GST officers held at New Delhi on April 24, 2023, the issue of fake/ bogus registration under GST was deliberated. It was decided to launch a special all-India drive to identify such suspicious/ fake GSTINs.

GST in Media

GST evasion worth Rs.30k crore across sixteen states

byAdmin22/06/202322/06/2023

Arecent extensive operation by the Goods and Services Tax (GST) authorities has revealed tax evasion amounting to Rs.30,000 crore. The evasion is said to have been facilitated through the use of stolen identities, including approximately 18,000 Permanent Account Numbers (PAN)…

GST in Media

Drive against fake GST registration rattles city bizmen

byAdmin22/05/202322/05/2023

CGST Department’s drive to identify suspicious and fake companies registered under GST has sent the city businessmen into a tizzy, with the businessmen concerned about genuine dealers being at risk of harassment in the garb of this drive. The drive,…

GST in Media

Suspension of GST licenses of genuine sellers could de-rail the all-India drive against fake GST registrations

byAdmin18/05/202318/05/2023

The current two-month all-India drive announced by Central and State Tax administrations to detect and eliminate fraudulent GSTINs is creating challenges to genuine online sellers. Unlike the previous drives, the jurisdictional officers are empowered not only to verify but also…

State advisory

All India Special drive against fake registration – Vijaywada GST dept

byAdmin17/05/202317/05/2023

Joint Commissioner (ST), Vijaywada has written to The President, Vijayawada Chamber of Commerce and Industry, Gandhinagar, Vijayawada as under. It is informed that the Government of India announced a special drive programmee across the country to weed out fake registrations…

GST in Media

Special drive to check fake GST registrations

byAdmin17/05/202317/05/2023

To check fake registrations regarding GST, a special two-month long campaign will be conducted by the Excise and Taxation Department of UT Administration from May to July. If any bogus registration, billing and companies case comes to the fore during…

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