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FinMin unearths more than 9,000 fake GSTIN - The Hindu BusinessLine


Govt unearths over 9,000 fake GST ID numbers
February 18, 2021
Move to help curb fake invoices, improve tax collections
The Central Board of Indirect Taxes & Customs (CBIC) has claimed that it has unearthed over 9,000 fake GST Identity Numbers (GSTIN).
The government had initiated a drive against fake identity numbers in the second week of November. “As on February 13, the Department has made 3,046 cases and unearthed about 9,294 fake GSTINs,” M Ajit Kumar, Chairman of CBIC, said in a communication to the Department.
GSTIN is a 15-digits unique alphanumeric identity assigned to each registered assessee. First two digits represent the code of State (each State and UT has been assigned a code like 07 for Delhi, 33 for Tamil Nadu, 28 for Andhra Pradesh and so). Next comes the 10-digits alphanumeric combination which is PAN (ABCDE1234F). The 13th digit is based on the number of registration in a particular State. The 14th digit is Z by default while 15th digit ....

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