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GST evasion: CBIC cautions against sharing Aadhaar, PAN details without valid reasons
PTI, Mar 3, 2022, 3:05 PM IST
Credit: iStock Photo
The CBIC on Thursday cautioned the public against sharing Aadhaar and PAN details without a valid reason or for monetary gains, saying that the information could be misused by fraudsters for GST evasion.
In a tweet, the Central Board of Indirect Taxes and Customs (CBIC) said Aadhaar and PAN details can be used for creating fake entities in GST for evasion of taxes, and hence people should refrain from sharing these without a valid reason.
”Protect your personal data which may be used for creating fake entities in GST for evasion of taxes,” the CBIC tweeted.
Over the past years, Goods and Services Tax (GST) officers have busted several bogus firms, which were used to raise fake invoices without any actual supply of goods. The sole intention is to fraudulently claim an input tax credit (ITC).
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Shami not fully fit yet, ruled out of remaining two Tests in Australia
Gurugram: 21 cybercriminals arrested for duping Rs 125 cr in fraud cases across country
Rafi@100: When Amitabh Bachchan paid tribute to Mohammed Rafi in 1990 movie ‘Kroadh’
Delhi HC denies anticipatory bail to Puja Khedkar in UPSC cheating case
Sindhu marries Venkat Datta at Udaipur in a private ceremony
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