CBIC cautions against fraudsters issuing fake and fraudulent Summons for GST violations
GST
Dated:- 24-1-2025
Taxpayers can verify online any communication from DGGI or any office of CGST by using the 'VERIFY CBIC-DIN' window on the CBIC's website https://esanchar.cbic.gov.in/DIN/DINSearch
In case of suspicion of bogus summons, taxpayers may immediately report to DGGI / CGST formations
It has been recently observed that some individuals with fraudulent intent are creating and sending fake summons to the taxpayers who may or may not be under investigation by the Directorate General of GST Intelligence (DGGI), Central Board of Indirect Taxes and Customs (CBIC).
The fake summons resembles very closely with the original due to
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