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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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