GST Fraud Defense and Anticipatory Bail: A Practical Legal Guide for Businesses Under Scrutiny

Introduction India’s GST regime has significantly strengthened tax enforcement mechanisms, but with that has also come an aggressive prosecutorial approach that increasingly affects genuine businesses alongside actual fraudsters. Investigations involving fake invoices, Input Tax Credit irregularities, and tax evasion allegations are no longer treated as merely departmental disputes. In many cases, they escalate into criminal […]