CNBC-TV18: Sources say Finance Ministry launches special drive to unearth fake ITC transactions

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As per the recent tweet of CNBC-TV18, Sources say the Finance Ministry launches special drive to unearth fake ITC transactions; identifies individuals/businesses involved in trading of fake ITC

  • Finance Ministry launches special drive to unearth fake ITC transactions
  • Finance Ministry identifies individuals/businesses involved in trading of fake ITC Fin Min expresses dismay on those challenging provisions of arrest under GST in various Courts
  • Govt begins use of Aadhaar in GST registration to check the menace of bogus/fake firms
  • Revenue Department deliberating on measures to put dubious firms under risk category; to block their refunds; Dept deliberating to take appropriate legal actions against fraud ITC firms

Source from: https://twitter.com/CNBCTV18Live/status/1320701752035872770

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