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CBIC cautions against fake GST summons, asks to check communications

According to the CBIC, the Directorate General of GST Intelligence (DGGI) recently uncovered a concerning trend where fraudulent actors are fabricating and dispatching counterfeit summons to taxpayers. ....

Central Board , Indirect Taxes , Directorate General , Document Identification Number , Data Management ,

DGGI cautioned taxpayers about fake summons

The Central Board of Indirect Taxes and Customs (CBIC) has issued a cautionary advisory to taxpayers regarding fake summons sent by fraudsters. Taxpayers are urged to verify the authenticity of any summons received by checking the official CBIC website and reporting suspicious notices to the jurisdiction office immediately. This advisory comes after the Directorate General of GST Intelligence (DGGI) observed instances of individuals sending fake summons to taxpayers, intending to commit fraud. ....

Central Board , Indirect Taxes , Directorate General , Document Identification Number , Data Management , Central Board Of Indirect Taxes And Customs , Gst Intelligence ,

BEWARE! Fraudsters Are Sending FAKE Summons For GST Violations, Here's How To Identify Them

Taxpayers can check the veracity of any communication from DGGI/CBIC by using the ‘VERIFY CBIC-DIN’ window on the CBIC’s website. - BEWARE! Fraudsters Are Sending FAKE Summons For GST Violations, Here's How To Identify Them ....

Fraudsters Are Sending , How To Identify , Directorate General , Central Board , Indirect Taxes , Document Identification Number , Document Identification , Data Management , Gst Violations , Directorate General Of Gst Intelligence , Central Board Of Indirect Taxes And Customs , Cgst Fraud ,

GST Council may consider pan-India rollout of biometric-based authentication for registration: CBIC

Goods and Services Tax (GST) authorities have so far been using OTP-based Aadhaar authentication to establish the identity of the applicants, seeking registration. Since the launch of GST on July 1, 2017, tax officers have detected fake ITC of Rs 1.42 lakh crore and recovered Rs 13,000 crore. As many as 1,350 people have been arrested for defrauding the exchequer. ....

Union Territory Of Puducherry , New Delhi , Sanjay Kumar Agarwal , Services Tax , Income Tax Department , Union Territory , Central Board , Indirect Taxes , Gst Council , Pan India Rollout , Biometric Based Authentication , Aadhaar Authentication , Suspicious Persons , Fake Registrations , Direct Tax ,

GST revenue to outpace GDP growth till high compliance: CBIC chair

The nominal GDP rate will be dictating growth in GST revenue although presently there is a tax buoyancy above 1, which indicates compliance level is going up, says CBIC chairman Sanjay Kumar Agarwal. ....

Supreme Court , Indirect Taxation , Sgst Collection , Gdp Gst Ration , Cbic Chairman , Sanjay Kumar Agarwal ,