GST fraud - Identification and prevention of bill traders in the ...
Circulars GST - States
June 14, 2022
GST fraud - Identification and prevention of bill traders in the newly applied cases - bill traders after getting registrations, issue invoices without supply of goods or services for huge amount within a short span of time. The Department comes to know about the bill trading activities only when he files return on the 20th day of the subsequent month, by which time he disappears from the declared place or non-existent even from the date of registration - Safeguard measures specified.
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