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    EXAMINATION FOR CONFIRMATION OF ENROLLMENT OF GST PRACTITIONERS
    DGGI, Gurugram, busts racket issuing fake GST invoices of more than ₹ 136 Crores
    Two Persons arrested for involving in fake invoices racket & fraudulently availing Input Tax Credit
    GST Revenue collection for September, 2019
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    October 25, 2019
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    Confirmation of enrollment for GST practitioners requires passing a prescribed computer based examination before the announced deadline.
    Confirmation of enrollment for GST Practitioners requires passing an examination conducted by NACIN under sub rule (3) of Rule 83; eligible GSTPs enrolled under sub rule (2) and meeting clause (b) of sub rule (1) must pass the prescribed computer based examination, register online through the designated portal within announced windows, and pay the required examination fee as part of the eligibility and administration process.
    October 24, 2019
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    Cognizable and non-bailable offence: arrest for fake GST invoice racket exposing large-scale tax fraud network.
    The DGGI Gurugram unit arrested an individual for running a large-scale fake invoice racket using over fifty-two sham firms to issue fabricated GST invoices exceeding one hundred thirty-six crores, causing alleged evasion of government dues over twenty crores; the conduct is characterised as a cognizable and non-bailable under GST law, and the accused was remanded to fourteen days judicial custody while investigations continue.
    October 9, 2019
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    Fraudulent Input Tax Credit schemes lead to arrests and prosecution under GST anti-evasion provisions and cognizable offences.
    Two persons controlled a network of entities, including firms in employees' and dummy names, issued invoices without actual goods movement to fraudulently generate and transfer Input Tax Credit under GST; this conduct constitutes cognizable, non-bailable offences under the CGST anti-evasion provisions, and the principal accused were arrested and remanded while investigation continues.
    October 1, 2019
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    GST revenue collection updates the composition, intergovernmental IGST settlements and comparative growth trends for the period.
    The statement reports composition of gross GST receipts by tax head, the number of GSTR 3B returns filed, regular settlement transfers from IGST to CGST and SGST producing post settlement central and state revenues, and comparative month on month and April to September growth with divergent domestic and import components.

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