Moneycontrol PRO
Loans
Loans
HomeNewsOpinionHow to safeguard your business from fake vendors and GST frauds

How to safeguard your business from fake vendors and GST frauds

As of July, more than 10,000 GSTINs have been suspended, and legal actions have been initiated against over 1,000 taxpayers

August 01, 2023 / 08:47 IST
How to safeguard your business from fake vendors and GST frauds

Firms must check vendor GST registration details often, steer clear of discounts, confirm history of transactions.

Unlock This Article

Are you a PRO subscriber? Sign In

What Do You Get

  • Ad free Experience

    Seamless navigation, faster responses.

  • Expert Perspective

    Explore 230+ exclusive editorials every month

  • +

    Uncover Insights from World-Renowned Experts and Journalists

  • Actionable Insights

    40+ weekly investment ideas + 3 to 4 daily technical calls

  • Virtual Events

    Exclusive Live Webinars for Expert Trading & Investment Strategies!

  • Newsletters

    Stay ahead with daily and weekly insights

Unlock exclusive discounts