https://www.taxtmi.com/news?id=36779 Detection of GST evasion and Input Tax Credit (ITC) fraud is highlighted, with quantified case counts, aggregate amounts detected and voluntary deposits. Enforcement relies on intelligence-led, analytics-driven measures: risk-based selection of returns and audits, monitoring of e way bill anomalies, identification of fraudulent registrations and initiatives such as Project Anveshan using analytics and facial recognition to identify GSTINs prone to fraud. en-us Mon, 10 Mar 2025 15:46:03 +0530 Mon, 10 Mar 2025 15:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=36779 Detection of GST evasion and Input Tax Credit (ITC) fraud is highlighted, with quantified case counts, aggregate amounts detected and voluntary deposits. Enforcement relies on intelligence-led, analytics-driven measures: risk-based selection of returns and audits, monitoring of e way bill anomalies, identification of fraudulent registrations and initiatives such as Project Anveshan using analytics and facial recognition to identify GSTINs prone to fraud. News - Mon, 10 Mar 2025 15:46:03 +0530 https://www.taxtmi.com/news?id=36779