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Arrests under GST Rakesh Malhotra is a practicing chartered accountant. He has an experience of 37 years. His area of professional excellence are application of income tax laws in business regulated. He is a B. Com., (Gold Medalist), FCA (Fellow Member of The Institute of Chartered Accountants of India) Grad and CWA (Graduate Member of The Institute of Cost Accountants of India). His hobbies are public speaking, poetry, sports. LESS. MORE A random search in  Google, You-tube, print and social media these days leads you to know that in a nationwide drive to curb the menace of fake invoicing, a large number of fraudsters, including few mastermind professionals, have been arrested for violating the provisions of GST law and are behind the bars. There is no denying the fact that white collar crime has felt the lethal power of the Sovereign like never before and Courts are very reluctant to grant bail in such cases, in spite of vehement arguments by legal luminaries.

Input tax creditArtificial intelligenceFive croresIndian penal codeHigh courtsIncome taxCriminal procedureChartered accountantsஉள்ளீடு வரி கடன்செயற்கை உளவுத்துறைஇந்தியன் அபராதம் குறியீடுஉயர் நீதிமன்றங்கள்வருமானம் வரிகுற்றவாளி ப்ரொஸீஜர்பட்டய கணக்காளர்கள்