https://www.taxtmi.com/news?id=20200 Detection of extensive GST evasion revealed concentrated tax payment among a tiny fraction of registrants and compliance shortfalls among composition-scheme dealers. Investigations uncovered a recurring modus operandi of generating fake invoices to claim input tax credit and to obtain fraudulent GST refunds, including refunds purportedly tied to non-existent exports. GST intelligence identified substantial evasion in a short period and announced stepped-up data-driven enforcement to curb invoice-based credit and refund fraud and to strengthen compliance. en-us Wed, 27 Jun 2018 18:10:24 +0530 Wed, 27 Jun 2018 18:10:24 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=20200 Detection of extensive GST evasion revealed concentrated tax payment among a tiny fraction of registrants and compliance shortfalls among composition-scheme dealers. Investigations uncovered a recurring modus operandi of generating fake invoices to claim input tax credit and to obtain fraudulent GST refunds, including refunds purportedly tied to non-existent exports. GST intelligence identified substantial evasion in a short period and announced stepped-up data-driven enforcement to curb invoice-based credit and refund fraud and to strengthen compliance. News - Wed, 27 Jun 2018 18:10:24 +0530 https://www.taxtmi.com/news?id=20200