• Contact Us
  • About
  • Advertise
  • Careers
Friday, June 27, 2025
Kashmir Dot Com
  • Home
  • Kashmir
  • Jammu
  • World
  • Politics
  • Opinion
  • Business
  • Health
  • Contact Us
  • Login
No Result
View All Result
  • Home
  • Kashmir
  • Jammu
  • World
  • Politics
  • Opinion
  • Business
  • Health
  • Contact Us
No Result
View All Result
Kashmir Dot Com
No Result
View All Result
Home Kashmir

State Taxes Department Kashmir Intensifies Inspection Drive to Curb GST Violations

Kashmir Dot Com by Kashmir Dot Com
February 19, 2025
0
State Taxes Department Kashmir Intensifies Inspection Drive to Curb GST Violations
0
SHARES
52
VIEWS
Share on Facebook

SRINAGAR, FEBRUARY 19: Following the directions of Commissioner State Taxes J&K, P.K. Bhat, State Taxes Department Kashmir has intensified its enforcement efforts against taxpayers involved in sale suppression and tax evasion by launching a large-scale inspection drive across the Kashmir division.

Based on intelligence inputs generated through advanced AI tools such as Business Intelligence and Fraud Analytics (BIFA), E-Way Bills Portal, Field Enforcement teams, information received from various wings of the department and extensive taxpayer scrutiny, the department, under the supervision of Additional Commissioner, State Taxes (Administration & Enforcement) Kashmir, Parvaiz Ahmad Raina, conducted massive first of its kind inspection, search, and seizure drive in Srinagar, Budgam and Anantnag districts of the valley.

The drive aims to curb fraudulent activities, including fake Input Tax Credit (ITC), willful tax evasion, tax fraud, fake invoicing, and non-compliance with GST provisions with an aim to safeguard the revenue of state exchequer.

Eight teams comprising of more than 70 officials constituted by Additional Commissioner, led by State Tax Officers, simultaneously inspected multiple business establishments in Srinagar, Budgam and Anantnag, verifying documents, stock registers, bill books, and physical stock positions to detect GST violations.

Meanwhile, several documents were seized for further investigation.

Speaking on the enforcement action, Additional Commissioner stated, “The inspections are part of our ongoing enforcement activities. Eight dedicated teams involving more than 70 officials have been deployed to carry out these inspections across the division, targeting dealers involved in sale suppression, fake ITC claims, and fraudulent invoicing.”

He further added that the primary objective is to create a fair and transparent tax environment where compliant taxpayers are protected, and unfair trade practices are curbed.

The department is committed to taking strict action against those engaging in tax evasion and fraudulent activities, he added.

The State Taxes Department has urged all dealers to adhere to fair trade practices and refrain from tax evasion.

Businesses are advised to conduct invoice-based transactions, report actual sales, and pay the applicable GST in their monthly or quarterly returns to avoid penalties and enforcement actions.

The department remains committed to ensuring tax compliance and transparency, warning that strict action will be taken against those found violating GST laws.

ShareTweetSendSharePinShare
Previous Post

ACB Books Ex-MD, Others for Illegal Allotment of State Land

Next Post

High Court quashes order detaining journalist Majid Hyderi under PSA

Related Posts

Delhi Court Orders Release Of Kashmiri Separatist Leader Shabir Shah In PMLA Case

Shabir Shah Stable, Receiving Treatment: Tihar Jail Authorities

June 27, 2025
“Another Betrayal by NC”: AIP on Exclusion of “Article 370 Advocates” from Rules Committee

Er Rashid to Observe Day-Long Hunger Strike in Tihar Jail: AIP

June 27, 2025

LG interacts with NCC Cadets at Special National Integration Camp at Srinagar

June 27, 2025

ACB Chargesheets Duo in Trap Case

June 27, 2025

LG meets Political Leaders, discusses preparations for Shri Amarnath Ji Yatra

June 26, 2025

IMHANS-K Observes international day against drug abuse with awareness drives across Valley

June 26, 2025
Next Post
Majid Hyderi arrested for criminal conspiracy, intimidation, extortion, giving false information: Police

High Court quashes order detaining journalist Majid Hyderi under PSA

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

ADVERTISEMENT

LATEST NEWS

Properties of Former EPFO Officer attached in Disproportionate Assets case

CBI Cracks Down on Global Cyber Extortion Racket; Raids in Mumbai, Ahmedabad, Key Operative Held

Shabir Shah Stable, Receiving Treatment: Tihar Jail Authorities

Er Rashid to Observe Day-Long Hunger Strike in Tihar Jail: AIP

LG interacts with NCC Cadets at Special National Integration Camp at Srinagar

ACB Chargesheets Duo in Trap Case

Trump says ‘very big’ trade deal coming up with India

Casualties reported in J&K’s Doda as Chenab River overflows amid heavy rainfall

LG meets Political Leaders, discusses preparations for Shri Amarnath Ji Yatra

‘Hard Slap to America’s Face’: Khamenei Resurfaces, Claims Victory Over Israel

ADVERTISEMENT

About Us

Kashmir Dot Com (KDC) is J&K's premier News Agency having a vast reach of audience.

Kashmir Dot Com is a News Agency based in Srinagar, J&K that offers syndicated multimedia news feed to plethora of news-bureaus in J&K and beyond. We also provide a range of facilities from foreign and domestic channels to package their reports in Jammu and Kashmir. We cover almost all areas of interest in J&K to viewers including news, entertainment, and life styles, bussiness, sports, human-interest features and social and developmental issues.

KDC can well and truly take pride in the legacy of it's work, and in it's contribution towards the building of a free and fair Press in Jammu and Kashmir.

Category

  • Business
  • Entertainment
  • Health
  • JAMMU
  • Kashmir
  • Lead
  • National
  • Opinion
  • Politics
  • Science
  • Sports
  • Tech
  • Uncategorized
  • World

Company Info

  • Contact Us
  • About
  • Advertise
  • Careers
  • Contact Us
  • About
  • Advertise
  • Careers

© 2020 KDC

No Result
View All Result
  • Home
  • Kashmir
  • Jammu
  • World
  • Politics
  • Opinion
  • Business
  • Health
  • Contact Us

© 2020 KDC

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In