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of <h1>Ministry of Finance launches nationwide effort to combat fake GST registrations with data analytics and coordinated verification.</h1> The Ministry of Finance issued guidelines for a nationwide initiative to combat fake GST registrations, which are used to fraudulently claim input tax credits through bogus invoices. The drive, running from May 16 to July 15, 2023, involves Central and State Tax authorities identifying and verifying suspicious GSTINs using data analytics and risk parameters. A coordinated effort is required, with nodal officers appointed for data sharing and verification. Upon detecting non-existent taxpayers, actions such as registration suspension, input tax credit blocking, and recovery proceedings will be initiated. A National Coordination Committee will oversee the initiative.
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