GST registration loopholes being plugged after discovery of fraud ITC claims

Nagpur: Investigations by directorate of GST intelligence, which is conducting a series of raids and arrests these days, have revealed that evaders had an almost free hand during the initial days of the tax regime. Glitches in the system and policy allowed fast registration with minimal documentation, which led to mushrooming of shell companies in the GST network.  Sources say companies even…