https://www.taxtmi.com/news?id=43502 The taxation department uncovered clusters of bogus billing across sectors and executed measures to block fraudulent Input Tax Credit claims, carry out physical verification of GST-registered firms, intercept consignments without invoices, make arrests in organised fake-invoice schemes, impose penalties, and recover disputed amounts, supported by analytic modules developed with an academic partner and consumer bill-reporting incentives. en-us Mon, 12 May 2025 19:46:03 +0530 Mon, 12 May 2025 19:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=43502 The taxation department uncovered clusters of bogus billing across sectors and executed measures to block fraudulent Input Tax Credit claims, carry out physical verification of GST-registered firms, intercept consignments without invoices, make arrests in organised fake-invoice schemes, impose penalties, and recover disputed amounts, supported by analytic modules developed with an academic partner and consumer bill-reporting incentives. News - Mon, 12 May 2025 19:46:03 +0530 https://www.taxtmi.com/news?id=43502