The tax research unit of Haryana’s Excise and Taxation Department has unearthed suspicious transactions and identified 138 newly registered taxpayers under GST. These taxpayers have been identified on the basis of data analytics. A spokesperson of the state’s Excise and Taxation Department has said these taxpayers were further subjected to physical verifications by the field offices of the department, and recoveries of Rs 28.54 lakh have been affected and a credit of Rs 31.63 crore has been blocked from as many as 69 taxpayers. The cases have been referred to concerned district officesand department is further digging out the beneficiaries to whom the credit was passed on by these 69 taxpayers.
