GST sleuths tracking merchants skipping tax via digital payments

The rapid growth of digital payments prompted increased scrutiny of online merchants by the DGGI due to rising tax evasion cases and GST frauds. Authorities worked with startups and payment gateways to monitor proper GST invoicing. Continuous monitoring and vigilance were required to identify and correct anomalies in merchants’ activities, highlighting the need for rigorous due diligence from payment aggregators.
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