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Fraud

Bank Liable For Fraudulent Online Transaction If Account Holder’s Fault Not Proved : NCDRC

The National Consumer Disputes Redressal Commission (NCDRC) recently held that in case of fraudulent transactions leading to the withdrawal of money from a person's...

Fraud/Avoidance reporting to GST Department

According to GST Helpdesk India, currently, the most common types of fraud are collecting tax on the goods/services that are GST-free, exempted, charging GST...

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Taxclue
TaxClue Team

Taxclue is an online news portal for reporting all news, articles, judgments, Circulars, orders, and notifications relating to various corporate and tax laws in India. We use the tagline ‘Simplifying Laws’. Our mission is to Simplify the Laws and make people aware of their rights and duties in relation to tax matters in order to equip them to participate in nation-building.