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Search result for 'fraudulent registration'

New Delhi, Aug 26...

GST Filing Restriction: No Bank Account, No GSTR-1 from Sep 1

August 26, 2024 16:22
GST taxpayers must provide bank account details by September 1 to file GSTR-1. The rule aims to curb fake registrations. Learn more about the new GST rule.

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New Delhi, Jun 30...

GST: Simplified Compliance, Challenges Remain

June 30, 2024 16:45
India's GST has boosted tax revenue and simplified compliance, but fake invoices and fraudulent registration remain major concerns. Learn more about the impact of GST on Indian economy.

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New Delhi, May 20...

GST Officials Address Shared Warehouse Taxation Issues for E-Commerce

May 20, 2024 15:14
GST authorities are working on a mechanism to address taxation and registration issues related to shared warehouses used by e-commerce companies for multiple suppliers. The focus is on finding...

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New Delhi, May 2...

GST Meeting to Discuss Fake Registrations & Tax Evasion

May 2, 2024 19:16
Central and state GST officials will meet to discuss tightening registration norms and combating fake companies involved in GST fraud. The meeting will also focus on identifying masterminds behind...

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New Delhi, Feb 5...

GST Evasion Cases Rise: 14,597 Detected in 2023

February 5, 2024 17:44
GST officials detected 14,597 tax evasion cases in April-December 2023, using data analytics and AI tools to identify risky taxpayers. Maharashtra, Gujarat, Haryana and West Bengal saw the most cases.

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