GST frauds: Taxmen on anti-evasion drive as collection stays range-bound

Indian Express

*A company showing manpower supply from Gujarat to Bihar for services, instead of supply of goods, to avoid generating e-way bills *Aadhaar of businesses getting linked to mobile numbers of random individuals, who were then getting all OTPs *Multiple registrations originating from the same premise, with fake documents produced for registration *Several southern states highlighting an increased pre…

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