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Caution against fraudsters sending fake and fraadutent Summons

for GST violations: Press Release

PRESS RELEASE, DATED 10-2-2024

The CBIC has recently noticed 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 DGGI. For the awareness of the taxpayers, it is reminded that taxpayers can verify the genuineness of any communication from Department by using the 'VERIFY CBIC-DIN' win- dow on the CBIC website or the DIN Utility Search on the online portal of Directorate of Data Management (DDM), CBIC.

The taxpayers may immediately report to DGGI/CBIC jurisdictions in case of suspicion of bogus summons so that necessary action against those responsible for these fraudulent activities can be taken.