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

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(@mishti brahamne)
Joined: 2 weeks ago
[#4245]

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 Pune?


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