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The government has notified that there are 489 fraudulent Goods and Services Tax (GST) registrations associated with bogus PAN and Aadhaar details as of October this year. This problem has led to tax evasion of INR 3,000 crore, as revealed to Parliament on 15th December, 2025, Monday. For fiscal year 2024-25, there were 3,977 fake […]
India has discovered over 24,000 cases of fake GST invoices in the current financial year 2025-26, a significant increase compared to previous years. The government shared this information in the Rajya Sabha on Tuesday. Authorities are becoming concerned about the growing number of inactive pharmaceutical companies and other shell businesses being used to falsely claim […]
In a case about the rejection of the GST ITC claim due to allegations of a non-existent entity and fake invoices, the Orissa High Court mandated the parties to avail the statutory remedy and disregarded the petition. The applicant, Amit Metalics Company has contested the order on 1st July 2025 passed under section 74 of […]
The Himachal Pradesh High Court refused to quash the complaint under Section 69 of the CGST Act, noting that the use of fake supplier addresses indicates prima facie GST evasion. As per the bench, “When the officials went to the addresses mentioned in the invoices and found that no such entity existed, it was sufficient […]
Karnataka, the second-highest state in India for Goods and Services Tax (GST) collection, launched a new initiative aimed at improving GST collection by removing fraudulent taxpayers. According to Commercial Taxes Commissioner C. Shikha, a pilot study revealed that the new system successfully removed approximately 30 per cent of fraudulent taxpayers. Once the taxpayers were identified […]
The Directorate General of GST Intelligence (DGGI) has noticed tax evasion of Rs 1.2 trillion using fake input tax credits, since 2020 to date, with the focus being laid on recognizing and comprehending the masterminds and disrupting syndicates, operating in the country, the finance ministry cited. The Goods and Services Tax (GST) intelligence department has […]
A petition filed by a firm against the penalty, interest levied on it, and reversal of ITC on inward supplies of goods by non-existent firms has been dismissed by the Allahabad High Court. The passed order of the additional commissioner in the same concern has been carried by the court. The court witnessed that the […]
A network of 232 fake money-changing companies has been excavated by the Income Tax Department and detected tax evasion amounting to ₹1,000 crore via fraudulently generated Input Tax Credits under the Goods and Services Tax (GST) regime. Furnishing the information of the bogus process, the Chairman of the Central Board of Indirect Taxes and Customs […]
Finance Minister Nirmala Sitharaman announced on Tuesday that during a special two-month drive, GST officers have uncovered 21,791 cases of fake GST registrations and suspected tax evasion totalling over 24,000 crore. In a written response to a question raised in the Rajya Sabha, the minister stated that instructions have been issued to GST officers to […]
