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Fake GST invoice fraud: 357 held so far, including 12 CAs, 1 advocate

Fake GST invoice fraud: 357 held so far, including 12 CAs, 1 advocate
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Naresh dhondhiyalDevender kumar goyalCeos cfos cmdsVishal ahujaVertilink media solutions pvt ltdDirectorate generalKumar goyalIndia todayதேவேந்தர் குமார் கோயல்சிஇஓஎஸ் சிஎஃப்ஓஎஸ் சிம்டஸ்விஷால் அஹுஜாஇயக்குநரகம் ஜநரல்குமார் கோயல்இந்தியா இன்று

Fake GST fraud: 357 arrested so far, including 12 CAs

The Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates have so far arrested 357 persons, including 12 chartered accountants, one company secretary and an advocate, in the ongoing nationwide drive against fake GST .

New delhiNaresh dhondhiyalDevender kumar goyalCeos cfos cmdsVishal ahujaConservation of foreign exchangeVertilink media solutions pvt ltdDirectorate generalKumar goyalForeign exchangeSmuggling activities actபுதியது டெல்ஹிதேவேந்தர் குமார் கோயல்சிஇஓஎஸ் சிஎஃப்ஓஎஸ் சிம்டஸ்விஷால் அஹுஜாபாதுகாப்பு ஆஃப் வெளிநாட்டு பரிமாற்றம்

12 including a CA arrested in a single day for fake GST invoice frauds

New Delhi [India], February 24 (ANI): In the ongoing nationwide drive against fake Good and Services Tax (GST) invoice frauds since mid-November 2020, the Directorate General of GST Intelligence (DGGI) and CGST Commissionerates have arrested 12 persons in a single day including a Chartered Accountant and a woman. The Chartered Accountant arrested is Abhishek Singhal who was involved in running fake firms to issue fraudulent invoices. He is the 10th Chartered Accountant arrested so far who has been involved in bogus firms and/or issuance of fake invoices to fraudulently avail and pass on ITC without actual supplies of goods/services. Department of Revenue sources told ANI that out of the 329 persons arrested so far, at least four persons have been booked under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act (COFEPOSA) while the GST intelligence and CGST authorities have booked more than 3,200 cases against 9,600 fake GSTIN entities as of now.

New delhiAbhishek singhalCeos cfos cmdsDepartment of revenueConservation of foreign exchangeEconomic offences courtServices taxDirectorate generalChartered accountantForeign exchangeSmuggling activities actCulture of himachal pradeshAdministrative divisionsArtificial intelligenceAnd gst practitionerCompany secretary

12 persons including a CA arrested in a single day for fake GST invoice frauds

New Delhi [India], February 24 (ANI): In the ongoing nationwide drive against fake Good and Services Tax (GST) invoice frauds since mid-November 2020, the Directorate General of GST Intelligence (DGGI) and CGST Commissionerates have arrested 12 persons in a single day including a Chartered Accountant and a woman.

New delhiAbhishek singhalCeos cfos cmdsShailesh yadavDepartment of revenueConservation of foreign exchangeEconomic offences courtServices taxDirectorate generalChartered accountantForeign exchangeSmuggling activities actபுதியது டெல்ஹிஅபிஷேக் சிங்கால்சிஇஓஎஸ் சிஎஃப்ஓஎஸ் சிம்டஸ்ஷைலேஷ் யாதவ்

GST Frauds: 12 Persons including a CA arrested in a single day

The nationwide drive against fake GST invoice frauds have helped in record GST collections in last three months with Rs. 1.15 trillion in December, 2020 and Rs. 1.20 trillion in January

United kingdomUttar pradeshCeos cfos cmdsYogi adityanathSupreme courtConservation of foreign exchangeSupreme court onForeign exchangeSmuggling activities actJoin mintGst collectionsஒன்றுபட்டது கிஂக்டம்உத்தர் பிரதேஷ்சிஇஓஎஸ் சிஎஃப்ஓஎஸ் சிம்டஸ்உச்ச நீதிமன்றம்பாதுகாப்பு ஆஃப் வெளிநாட்டு பரிமாற்றம்

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