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of <h1>Tamil Nadu Tightens GST Registration with Aadhaar Checks and Physical Verification to Combat Fraudulent Bill Trading.</h1> The Tamil Nadu Commercial Taxes Department has issued instructions to prevent bill trading activities under the TNGST Act, 2017. Due to simplified registration processes, fraudulent entities have exploited the system, resulting in significant revenue loss. To combat this, Aadhaar authentication and potential physical verification of business premises are now required for new registrations. Applications will be cross-referenced against six parameters, including business location and PAN, to identify potential fraud. The IT wing will support this by providing relevant data daily, and Deputy Commissioners are tasked with ensuring strict monitoring to detect fraudulent traders at the registration stage.
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