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Frauds Under Goods And Service Tax

Fraud Fraud is defined to be an intentional act by an individual or a group of them, who are charged with governance (who are in authority), or third parties, involving the use of deception to obtain an unjust or illegal advantage. A fraud could take the form of misstatement of information (financial or otherwise) or … Read moreFrauds Under Goods And Service Tax

GST Fraud

Under GST, there have been several instances where the shopkeepers are charging wrong GST rates from the customer. Levying the wrong GST rate from the customer is considered as GST frauds under GST. Content Table GST Frauds Types Actions against GST Fraud Penalties for GST Fraud Steps to control GST Fraud Types of GST Frauds … Read moreGST Fraud