Fake GST invoice racket: 357 arrested so far, including 12 CAs

Business Today

The Directorate General of GST Intelligence (DGGI) has so far apprehended 357 people comprising 12 Chartered Accountants (CA), an advocate, and a company secretary (CS) in the ongoing countrywide drive against fake GST (Goods and Services Tax) invoice frauds since mid-November 2020.  The detained people include fake entities operators and end beneficiaries who collude with these scamsters ope…

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