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GST officers arrest 357 persons since mid-Nov for fake invoice fraud SECTIONS Last Updated: Mar 09, 2021, 06:25 PM IST Share Synopsis Since mid-November, 3,500 cases have been booked and 10,400 fake GSTIN entities have been unearthed by GST intelligence and Central GST officers so far. GST officers have arrested 357 persons, including 12 chartered accountants, in about four months as part of its drive against fake invoices to check tax evasion, sources said on Tuesday. Since mid-November, 3,500 cases have been booked and 10,400 fake GSTIN entities have been unearthed by GST intelligence and Central GST officers so far. Out of the 357 persons arrested so far, at least four persons have been booked under COFEPOSA (Conservation of Foreign Exchange and Prevention of Smuggling Activities Act). The authorities also have recovered around Rs 1,125 crore from them, sources added. ....
The arrested persons include fake entities operators and end beneficiaries who connive with these fraudsters running businesses of fake invoices.Sour ....
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