Fake Invoice Allegation Under GST – Initial Response Strategy
Introduction Fake invoice allegations under GST are serious compliance issues that can lead to tax demands, penalties, interest, and even prosecution. Businesses are often accused due to mismatches in GSTR-1, GSTR-3B, or supplier non-compliance, even when transactions are genuine. Immediate and structured response is crucial to protect business reputation and financial stability. Proper documentation, legal … Read more