Comprehensive guidelines issued for second special All-India ...

Massive crackdown on fake GST registrations from 16 Aug-15 Oct 2024. Suspicious GSTINs flagged, ITC blocked & recovered, arrests made.

Circulars GST

August 14, 2024

Comprehensive guidelines issued for second special All-India drive against fake GST registrations from 16th August to 15th October 2024. Suspicious GSTINs identified through data analytics by GSTN/DGARM to be shared with tax authorities for verification. Non-existent GSTINs to be suspended/cancelled, with input tax credit blocked and recovered. Nodal officers appointed for inter-jurisdictional coordination through GSTN's 'Initiate Enquiry' module. Weekly reporting mechanism established for monitoring progress. Tax evasion detected to be quantified, with recoveries and arrests made. Unique modus operandi to be compiled for sharing across tax administrations. Feedback on outcome against each GSTIN shared by GSTN to be provided after drive's conclusion.

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Comprehensive guidelines issued for second special All-India ...

Massive crackdown on fake GST registrations from 16 Aug-15 Oct 2024. Suspicious GSTINs flagged, ITC blocked & recovered, arrests made.

Circulars GST

August 14, 2024

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