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BIG ACTION! '569 fake firms…MASSIVE Rs 1047 crores tax credit fraud…' - Delhi-based mastermind Rishabh Jain arrested

GST fraud news: Officers from the Jaipur Zonal Unit of Directorate General of GST Intelligence (DGGI) have uncovered a Delhi-based syndicate that was operating 569 phony companies. The group had created invoices having taxable turnover of Rs. 6,022 crore with fraudulent input tax credit (ITC) amounting to Rs 1,047 crore through these fake companies., Economy News, Times Now ....

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Fake GST invoice cases on rise, over 2,500 cases booked since mid-November


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. ....

Rochelle Walensky , Jair Bolsonaro , Institute Of Chartered Accountants India , Us Centers For Disease , Disease Control , President Jair Bolsonaro , Brazil President Jair Bolsonaro , Chartered Accountants , Join Mint , Cgst Fraud , Gst Fake Invoice , Gst Fake Invoice Case , Gst Invoice Fraud , Gst Invoice , ஜெயர் போல்சனாரோ , நிறுவனம் ஆஃப் பட்டய கணக்காளர்கள் இந்தியா , எங்களுக்கு மையங்கள் க்கு நோய் , நோய் கட்டுப்பாடு , ப்ரெஸிடெஂட் ஜெயர் போல்சனாரோ , பிரேசில் ப்ரெஸிடெஂட் ஜெயர் போல்சனாரோ , பட்டய கணக்காளர்கள் , சேர புதினா , க்ஸ்ட் மோசடி , க்ஸ்ட் போலி விலைப்பட்டியல் , க்ஸ்ட் போலி விலைப்பட்டியல் வழக்கு , க்ஸ்ட் விலைப்பட்டியல் மோசடி ,