Fraudulent GST registrations using misused PAN and Aadhaar credentials require stronger identity-verification safeguards and preventive measures.

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Full Text of the Document

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....Fraudulent GST registrations obtained through misuse of PAN and Aadhaar particulars require effective preventive measures. The High Court granted the Commissioners responsible for central and state GST administration and the Commissioner of Police a final opportunity to devise a solution to curb registrations secured by another person using a taxpayer's identity credentials. The focus is on strengthening safeguards against identity-based GST registration fraud.....