CBIC chairman informed that the concerned department received information that pan masala and gutka company Trimurti Fragrances is transporting materials without any invoices and without paying taxes.
Fake GST invoice cases on rise, over 2,500 cases booked since mid-November
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The authorities have recovered more than ₹820 crore from the accused in all these cases
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More than 2,500 cases have been booked against 8,000 entities since mid-November in the government’s drive against rackets dealing in fake Goods and Services Tax (GS) invoices, a government official said on Sunday.
Eight chartered accountants are among the 258 people arrested in the drive.
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. 17 Apr 2021
The government has informed accounting rule maker and self-regulator Institute of Chartered Accountants of India (ICAI) to take action against these chartered accountants, said the official, who spoke on condition of anonymity.