CBIC cautions against fake GST summons
Central Board of Indirect Taxes and Customs asked taxpayers to check the veracity of any communication received from GST authorities
PTI
New Delhi, 10 Feb
The CBIC on Saturday cautioned
against fraudsters issuing fake GST summons and asked taxpayers to check the
veracity of any communication received from GST authorities.
In a statement, the Central Board
of Indirect Taxes and Customs (CBIC) said the Directorate General of GST
Intelligence (DGGI) has recently noticed that some individuals with fraudulent
intent are creating and sending fake summons to taxpayers who may or may not be
under investigation by the DGGI.
"The fake summons that are
being sent out might look real because they have a Document Identification
Number (DIN), but these DIN numbers are not issued by DGGI in the case of these
entities. To deal with this issue, DGGI has been taking serious steps by
informing and filing complaints with the Police against those involved in
creating and sending fake and fraudulent summons," an official statement
said.
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