Have you received a fake GST notice? Finance Ministry issues warning for taxpayers on fake violation notices; here's how you can verify
The Central Board of Indirect Taxes and Customs (CBIC) has verified reports of scammers sending bogus GST summons, some of ...
Got a GST violation notice? Check the notice as it can be fraudulent notice as well
CBIC warns taxpayers about fraudulent GST summons issued by impostors. Taxpayers should verify documents' authenticity ...
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Finance Ministry warns taxpayers about fake GST violation notices; How to verify
The Central Board of Indirect Taxes and Customs (CBIC) confirmed that some fraudsters are sending counterfeit GST summons, ...
Taxpayers warned about fake GST summons: Here's how to check fraud
The DIN under GST is a 20-digit unique code assigned to official communications sent by tax authorities to registered ...
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Centre alerts public on fake GST summons: Easy steps to verify authenticity
The Central Board of Indirect Taxes and Customs (CBIC) stated that individuals with fraudulent intentions have been creating ...
Beware! Fraudsters issuing fake summons related to GST; here is how to stay safe
The Central Board of Indirect Taxes and Customs (CBIC), which administers indirect taxes such as GST in the country, has ...
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Tax authorities crack down on phantom companies and fraudulent claims
The probe, initiated following intelligence gathered from the Directorate General of Taxes’ (DGT) studies and statistics department and the General Directorate of Customs and Indirect Taxes, has ...
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CBIC cautions against fraudsters issuing fake and fraudulent Summons for GST violations
It has been recently observed that some individuals with fraudulent intent are creating and sending fake summons to the taxpayers who may or may not be under investigation by the Directorate General ...
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Govt reviews November gold import data, error suspected
NEW DELHI: The commerce department and Central Board of Indirect Taxes and Customs are reviewing ... to be the way of data release by the Directorate General of Commercial Intelligence and ...