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CA among 12 held in single day over GST evasion | India News
indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.
GST invoice frauds: 12 individuals, including CA, arrested for ITC scam
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Analysis: Here s what the Supreme Court and High Courts of India had to say this week
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GST mop-up rises 8% to Rs 1.20 lakh crore record high in Jan
Of the total GST collection, CGST is Rs 21,923 crore, SGST is Rs 29,014 crore, IGST is Rs 60,288 crore (including Rs 27,424 crore collected on import of goods) and Cess is Rs 8,622 crore
Dipak Mondal | January 31, 2021 | Updated 21:17 IST
The monthly Goods and Services Tax (GST) collections touched a new high as the gross revenue under the indirect tax regime collected in the month of January 2021 till 6PM on January 31, 2021 stood at Rs 1,19,847 crore. This is 8.14 per cent higher than Rs 1,10,818 crore in the same month last year. In December 2020, the total GST collection was Rs 1,15,174 crore.
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.