Centre brings GSTN under Prevention of Money Laundering Act, enables sharing of data with investigating agencies

July 8, 2023

The Centre has issued a notification to bring the Goods & Services Tax Network (GSTN) under the Prevention of Money Laundering Act (PMLA).

After this, information stored on GSTN can be now shared with investigating agencies such as the Enforcement Directorate (ED) under PMLA.

GST offences like taking fake input tax credits, fake invoices, etc will be covered in the PMLA.

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