Why Sudden Turnover Spikes Attract Investigations: Understanding the Red Flags That Trigger Tax Scrutiny
In the sophisticated world of GST compliance, few phenomena attract faster or more intense scrutiny than sudden, unexplained spikes in reported turnover. A business steadily reporting ₹50 lakhs monthly that suddenly declares ₹5 crores in a single month will almost certainly find itself answering uncomfortable questions from tax authorities. Understanding why these spikes trigger investigations-and […]
