Tag: invoice
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8 CAs, 250 others arrested so far over GST fake invoice frauds
New Delhi, Jan 24 : GST authorities have arrested as many as 258 persons, including eight chartered accountants (CAs), in the nationwide drive against...
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GST invoice fraud: 132 arrested, 1.63 lakh registrations cancelled
New Delhi, Dec 11 : In its drive to check fake firms, fly-by-night operators, and circular trading entities, the GST field formations have cancelled...
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215 held in two months in fake GST invoice fraud cases
New Delhi, Jan 10 : As many as 215 persons have been arrested in the last two months across the country in a drive...
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DGGI to write to ICAI against 3 CAs arrested for fake GST invoice frauds
New Delhi, Nov 20 : The Directorate General of GST Intelligence (DGGI) is in the process of informing the Institute of Chartered Accountants of...
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Fake GST invoice fraud: 104 arrested in 3 weeks
New Delhi, Dec 4 : The Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates, in the three weeks of the nationwide drive...
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