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Can a GST Fraud Allegation Lead to Criminal Prosecution Under General Penal Law in Bangalore?

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(@rishi mandola)
Joined: 3 weeks ago
[#3998]

Tax authorities have alleged that my company committed GST fraud through fake invoices. Apart from tax penalties I am now being told I could face criminal prosecution. Can a GST fraud allegation result in criminal prosecution under general criminal law in addition to the tax statute and what is the procedure for such prosecution in Bangalore?


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