The tax authorities are confronting an unprecedented spike in goods and services tax (GST) fraud, driven increasingly by “sleeping modules”, dormant or inactive companies that are being resurrected as ...
14don MSN
From shell firms to digital trails: How fake GST invoice frauds continue despite safeguards
In FY25 alone, CGST officers detected GST evasion of more than Rs 2.23 lakh crore. Of the 30,056 cases identified during the year, over half related to ITC fraud, involving evasion of Rs 58,772 crore ...
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