Page 3 - பாதுகாப்பு ஆஃப் வெளிநாட்டு பரிமாற்றம் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

  New Delhi [India], February 24 (ANI): In the ongoing nationwide drive against fake Good and Services Tax (GST) invoice frauds since mid-November 2020, the Directorate General of GST Intelligence (DGGI) and CGST Commissionerates have arrested 12 persons in a single day including a Chartered Accountant and a woman. The Chartered Accountant arrested is Abhishek Singhal who was involved in running fake firms to issue fraudulent invoices. He is the 10th Chartered Accountant arrested so far who has been involved in bogus firms and/or issuance of fake invoices to fraudulently avail and pass on ITC without actual supplies of goods/services. Department of Revenue sources told ANI that out of the 329 persons arrested so far, at least four persons have been booked under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act (COFEPOSA) while the GST intelligence and CGST authorities have booked more than 3,200 cases against 9,600 fake GSTIN entities as of now.

New delhiAbhishek singhalCeos cfos cmdsDepartment of revenueConservation of foreign exchangeEconomic offences courtServices taxDirectorate generalChartered accountantForeign exchangeSmuggling activities actCulture of himachal pradeshAdministrative divisionsArtificial intelligenceAnd gst practitionerCompany secretary