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Delhi High Court Slams GST Authorities Over Widespread Identity Theft Fraud

  • The Delhi High Court criticized GST authorities and Delhi Police for widespread fake GST registrations using stolen PAN and Aadhaar details.
  • The case involved a housewife who found a fraudulent GST notice issued in her name.
  • The court said GST has “created more problems than solving” and noted the fraud has persisted since 2017 without effective action.
  • It ordered senior officials from CGST, Delhi GST, and Delhi Police to appear on September 8 to propose a concrete solution.

Source: a2ztaxcorp.net

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.



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