https://www.taxtmi.com/article/detailed?id=16400 GST frauds commonly arise through fake invoices, fraudulent input tax credit claims, fake e-way bills, dummy or shell entities, forged identity documents, circular trading, and non-existent suppliers or transactions. The article also notes enforcement difficulties caused by multi-State fraud networks, overlapping jurisdiction, weak registration scrutiny, inadequate real-time connectivity, and limited invoice-matching capability, and it suggests stronger portal checks, audits, intelligence functions, e-way bill controls, and action against fake registrations. en-us Tue, 12 May 2026 08:51:06 +0530 Tue, 12 May 2026 08:51:06 +0530 TaxTMI RSS Generator https://www.taxtmi.com/article/detailed?id=16400 GST frauds commonly arise through fake invoices, fraudulent input tax credit claims, fake e-way bills, dummy or shell entities, forged identity documents, circular trading, and non-existent suppliers or transactions. The article also notes enforcement difficulties caused by multi-State fraud networks, overlapping jurisdiction, weak registration scrutiny, inadequate real-time connectivity, and limited invoice-matching capability, and it suggests stronger portal checks, audits, intelligence functions, e-way bill controls, and action against fake registrations. Articles Goods and Services Tax - GST Tue, 12 May 2026 08:51:06 +0530 https://www.taxtmi.com/article/detailed?id=16400