https://www.taxtmi.com/news?id=46647 A data-led probe uncovered a GST refund fraud run through four fictitious firms; investigators used big data analytics and transaction chain analysis to trace funds domestically and internationally. Authorities identified multiple entities sharing PAN, mobile and email details, suspended registrations, recommended PAN blocking with the Income Tax Department, froze 45 bank accounts linked to 27 entities, lodged an FIR, initiated recovery proceedings and arrested a key accused while sharing information with other jurisdictions for further action. en-us Sun, 15 Jun 2025 22:31:03 +0530 Sun, 15 Jun 2025 22:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=46647 A data-led probe uncovered a GST refund fraud run through four fictitious firms; investigators used big data analytics and transaction chain analysis to trace funds domestically and internationally. Authorities identified multiple entities sharing PAN, mobile and email details, suspended registrations, recommended PAN blocking with the Income Tax Department, froze 45 bank accounts linked to 27 entities, lodged an FIR, initiated recovery proceedings and arrested a key accused while sharing information with other jurisdictions for further action. News - Sun, 15 Jun 2025 22:31:03 +0530 https://www.taxtmi.com/news?id=46647