https://www.taxtmi.com/article/detailed?id=16407 Use of intelligence, digital evidence and inter-departmental data sharing to curb GST evasion through fake invoices focuses on early identification of suspect entities, targeted profiling of risky taxpayers and coordinated investigation of fake input tax credit, export-import fraud and fraudulent refund claims. The Standard Operating Procedure on fake invoice fraud emphasises early-stage detection and prevention, maintenance of an offence database, scrutiny of evasion-prone sectors and verification of registration applications. Post-detection measures include summons, show cause notice, blocking of input tax credit, cancellation of registration, attachment of assets, detention and confiscation, and prosecution including arrest. en-us Wed, 13 May 2026 08:40:41 +0530 Wed, 13 May 2026 08:40:41 +0530 TaxTMI RSS Generator https://www.taxtmi.com/article/detailed?id=16407 Use of intelligence, digital evidence and inter-departmental data sharing to curb GST evasion through fake invoices focuses on early identification of suspect entities, targeted profiling of risky taxpayers and coordinated investigation of fake input tax credit, export-import fraud and fraudulent refund claims. The Standard Operating Procedure on fake invoice fraud emphasises early-stage detection and prevention, maintenance of an offence database, scrutiny of evasion-prone sectors and verification of registration applications. Post-detection measures include summons, show cause notice, blocking of input tax credit, cancellation of registration, attachment of assets, detention and confiscation, and prosecution including arrest. Articles Goods and Services Tax - GST Wed, 13 May 2026 08:40:41 +0530 https://www.taxtmi.com/article/detailed?id=16407