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# gst fraud

3 posts in `gst fraud` tag

New GST Registration Rules Proposed by GST Council to Tackle GST Frauds

GST Council is continually working to check GST fraud and that’s the reason new GST registration rules are proposed by the GST authorities during the 50th GST Meeting.

GST fraud 10000 crore 3000 shell cos fake details

About 3,000 shell businesses were found during the government inquiry into the alleged GST fraud in Noida.

Government to launch a special TWO-Month nationwide Drive Against GST frauds w.e.f. 16th May

Starting on May 16, the government will initiate a two-month special drive to combat fraudulent practices involving input tax credits within the Goods and Services Tax (GST) system. This drive aims to target individuals, professionals, and firms who unlawfully claim input tax credits by using fake identities and forged documents, despite not actually supplying any products.