The official spokesperson said that suspected dealers have been identified after a thorough scrutiny of transactional history with the help of advanced technical tools for data analytics besides using its intelligence network across the country to collect such information. The teams collected vital documents from the premises of inspected units for verification.
An officer of JKSTD said that the drive was initiated against the dealers to tackle the menace of GST evasion, particularly the fake ITC claims and circular trading leading to tax evasion.
He said department develops specific intelligence, after which these units were inspected. Sharing further details, the officer said that visiting teams collected vital information and further assessment of documents is going on. Warning the tax evaders, the officer further added that to curb fraud in Goods and Services Tax (GST) and increase compliance, such inspections will intensify in coming days across Jammu and Kashmir.