Quick Summary
The Excise and Taxation Department of Himachal Pradesh is investigating over 150 agencies registered under fraudulent means, as part of a nationwide crackdown on fake GST registrations. This investigation follows instructions from the Central Government, which launched a special drive to monitor and investigate suspicious GST accounts across the country. Since the campaign began on August 16, nearly 67,970 suspicious GST accounts have been identified nationwide, with 59% of them verified as of
Daily Limit Reached
You have reached your daily limit of 2 Free News
Subscribe to CCI PRO for unlimited access
Why Upgrade to CCI PRO?
- No Ads
- WhatsApp Community
- Daily E-Newsletter
- Unlimited News Access
- Profile Visitors
- Link Social Profiles
- Featured Job Posts
- Pro Badge
- Expert GST Guidance
- Unlimited Forum Replies
- Download Content in PDF
1 Year PLAN
1999
(Excl. of GST ₹359)
2 Years PLAN
3499
(Excl. of GST ₹629)
BEST VALUE
3 Years PLAN
4999
(Excl. of GST ₹899)
View all CCI PRO benefits
Already a PRO member? Login here for an ad-free experience. 07941056694
FAQ :
Over 150 agencies are currently under investigation in Himachal Pradesh for suspected GST fraud.
The investigation is part of a nationwide crackdown on fake GST registrations, following instructions from the Central Government to monitor suspicious accounts and prevent tax evasion.
The special drive to monitor and investigate suspicious GST accounts nationwide began on August 16.
Yes, last year a major fraud case involving Rs 10.49 crore uncovered eight fake firms, some from Gujarat, that exploited the state's system using fake Aadhaar details.
The current two-month campaign is running from August 16 to October 15.
CAclubindia
