New Delhi, Jul 10 (UNI) On the directions of Deputy Chief Minister and Finance Minister Manish Sisodia, the Department of Trade and Taxes has cracked down on bogus dealers registered under GST who are involved in issuance of fake invoices.
Mr Sisodia has reviewed the situation twice in last one month and ordered strictest possible action.
As a First Step, the Department of Trade and Taxes has identified around 56,000 suspicious/risky dealers on various risk parameters. The Department, through GST Inspectors, has conducted Field verifications and inspections of 16,141 suspicious dealers so far. Out of it, 4618 dealers have been found non-existing/bogus during inspections.