It has been 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 DGGI (Directorate General of GST Intelligence). These summons may look real because they have Director Identification Number (DIN), but these DIN numbers are not issued by DGGI. Taxpayers can check veracity of any communication by using ‘verify CBIC-DIN’ window on CBIC’s website.
Press release dated February 10,2024 on Fraudulent Summons
Pushkar Mer 