🔍 How GST Fraud is Tracked by the GST Department in India - by CA Vishal Mehta In today’s GST ecosystem, fraud detection is no longer dependent on manual checks or random scrutiny. The system has evolved into a highly intelligent, data-driven network where almost every transaction leaves a digital footprint—and every mismatch can trigger action. If you’re running a business or advising clients, understanding how the department tracks fraud will not only help in compliance