Centre alerts citizens against fraudsters issuing fake summons for GST violations
The Centre on Friday cautioned citizens against fraudsters issuing fake and fraudulent summons for Goods and Services Tax (GST) violations.
The Centre on Friday cautioned citizens against fraudsters issuing fake and fraudulent summons for Goods and Services Tax (GST) violations.
Tax evasion under the Goods and Services Tax (GST) regime has surged to Rs 2.01 lakh crore for the financial year 2023-24, said the Directorate General of GST Intelligence (DGGI).
In a major breakthrough, the Pune zonal unit of the Directorate General of GST Intelligence has busted a multi-state fake input tax credit racket worth over Rs 145 crore and arrested one person from Rajasthan, official sources said here on Tuesday.
However, on Thursday the DGGI made it clear that there was nothing going like that. The DGGI refuted all the claims.
it is made out as if the department has agreed with the deposition of Shri Peeyush Jain and finalised the tax liability accordingly, the note further added.
Sources said that two arrests were made on Friday in Gurugram while one each was made in Nagpur, Kolkata and Mumbai CGST zones.
Preliminary investigations have revealed Raja Cement House had cumulatively received and issued fake invoices valued at over Rs 115 crore
