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Centre allows data sharing between anti-money laundering authorities, GSTN
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₹13,900 crore and have also blocked wrongfully taken input tax credit of ₹1,430 crore. The government has been expanding the scope of information sharing among various regulatory and investigating agencies in order to prevent financial irregularities including tax evasion and money laundering.
These agencies now extensively use technology and data from various sources to identify risky entities that warrant a closer look. These efforts have aided in stepping up GST collections to a historic ₹1.87 trillion in April.
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