March 5, 2024
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GST enforcement coordination to strengthen detection of fraudulent registrations and enhance technology driven risk targeting across states.
The conference set coordinated operational priorities for combating GST fraud through shared intelligence and technology, emphasising targeting high risk areas using data analytics and real time monitoring to detect fake registrations, bogus billing and non genuine taxpayers. It recommended a taxpayer friendly enforcement approach-evidence based inquiries, minimising unnecessary audits, formal information requests over summons-and adoption of standardised analytical tools, cyber forensic capabilities, and regular intergovernmental experience sharing to harmonise procedures and improve detection and prevention.