Fake GST violation notices on the rise, CBIC warns taxpayers: How to check? What to do next? Know here
1 month, 3 weeks ago

Fake GST violation notices on the rise, CBIC warns taxpayers: How to check? What to do next? Know here

Live Mint  

The Central Board of Indirect Taxes and Customs has warned taxpayers against fraudulent GST violation notices, which are being issued with the official logo and DIN number, the Finance Ministry said in a statement on Friday. The CBIC has confirmed that some fraudsters are creating and sending fake notices to taxpayers, who may or may not be under investigation by the Directorate General of GST Intelligence. “It has been recently observed that some individuals with fraudulent intent are creating and sending fake summons to the taxpayers who may or may not be under investigation by the Directorate General of GST Intelligence, Central Board of Indirect Taxes and Customs,” the Finance Ministry said. The taxpayers can verify the genuineness of any communication, including violation notices issued by any CBIC officer, by using the ‘VERIFY CBIC-DIN’ window on the CBIC website.

Tax Number Cbic Violation Notices Taxpayers Din Fake Notices Din Number  warns  rise  din  taxpayers  notice  gst  number  tax  check  know  cbic  violation  fake  notices

History of this topic

Tax Dept’s Letters to Check Fake GST Registrations
2 months, 1 week ago

Tax Dept’s Letters to Check Fake GST Registrations

Deccan Chronicle  

Hyderabad: With the number of fake GST credit claims rising, the commercial tax department has taken several initiatives to nip the fraud in the bud by sending welcome letters to business premises and opening 14 GST Suvidha Kendra among others. As the premise of the business entity is physically verified only if a complaint was raised, the department has decided …

CBIC Notifies The Guidelines For Processing Of Applications For GST Registration
1 year, 9 months ago

CBIC Notifies The Guidelines For Processing Of Applications For GST Registration

Live Law  

The Central Board of Indirect Taxes And Customs notified the guidelines for processing applications for registration.The instances have come to notice regarding unscrupulous elements obtaining fake/ bogus registration under GST and defrauding the Government exchequer. The instances have come to notice regarding unscrupulous elements obtaining fake/ bogus registration under GST and defrauding the Government exchequer. In one of the cases …

Discover Related