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8 CAs, 250 others arrested so far over GST fake invoice frauds
By IANS |
Published on
Sun, Jan 24 2021 20:48 IST |
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GST.. Image Source: IANS News
New Delhi, Jan 24 : GST authorities have arrested as many as 258 persons, including eight chartered accountants (CAs), in the nationwide drive against fake GST invoice frauds since November 2020, sources said.
Sources in the Directorate General of GST Intelligence (DGGI) said that the 8th CA was arrested on Saturday along with his four business accomplices in Jaipur for operating 25 fake firms to fraudulently avail and pass on ITC through bogus invoices without actual supplies of goods and services.
CAs arrested in the multi-layered fake GST invoice frauds through multiple bogus firms include B.S. Gupta of Jaipur, Daulat S. Mehta and Chandra Prakash Pandey of Mumbai, Lalit Prajapati of Ahmedabad, S. Krishnakumar of Chennai, Nitin Jain of Delhi, B. Srinvasa Rao of Hyderabad and Ankur Garg of Ludhiana.