https://www.taxtmi.com/news?id=48821 Authorities uncovered a fraudulent scheme in which a person obtained GST registration using forged documents, issued invoices to traders across multiple states, and failed to remit GST; inspection revealed no physical business, a forged PAN, and inconsistent utility documentation, leading to cancellation of the GST registration and registration of an FIR for further investigation. en-us Wed, 09 Jul 2025 00:31:03 +0530 Wed, 09 Jul 2025 00:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=48821 Authorities uncovered a fraudulent scheme in which a person obtained GST registration using forged documents, issued invoices to traders across multiple states, and failed to remit GST; inspection revealed no physical business, a forged PAN, and inconsistent utility documentation, leading to cancellation of the GST registration and registration of an FIR for further investigation. News - Wed, 09 Jul 2025 00:31:03 +0530 https://www.taxtmi.com/news?id=48821