https://www.taxtmi.com/news?id=54117 Detection of systemic GST fraud through false registrations and fictitious invoices to illegally claim and pass on input tax credit. Investigators found forged identity and registration documents, photographs of non operational premises, and evidence of shell entities generating fake invoices and e way bills; searches recovered mobile devices and documentary evidence. Enforcement action by the Directorate General of GST Intelligence included case registration, seizure of materials, and at least one arrest. en-us Sat, 30 Aug 2025 21:31:03 +0530 Sat, 30 Aug 2025 21:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=54117 Detection of systemic GST fraud through false registrations and fictitious invoices to illegally claim and pass on input tax credit. Investigators found forged identity and registration documents, photographs of non operational premises, and evidence of shell entities generating fake invoices and e way bills; searches recovered mobile devices and documentary evidence. Enforcement action by the Directorate General of GST Intelligence included case registration, seizure of materials, and at least one arrest. News - Sat, 30 Aug 2025 21:31:03 +0530 https://www.taxtmi.com/news?id=54117