GST Scam: 25% of 69000 Suspected Accounts Fake, Rs 15000 Crore Evasion Potential Uncovered

Last updated: 10 July 2023

The Central Board of Indirect Taxes and Customs (CBIC) has found that around 25% of 69,000 suspected GST accounts are fake. These accounts have availed benefits of around Rs 15,000 crore. The authorities used artificial intelligence and data analytics to identify around 69,000 suspected accounts

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Category GST   Report

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