Crackdown on fraudulent ITC availment continues: 258 arrested so far
DGGI sources said that out of the 258 arrested so far, at least two persons have been booked under COFEPOSA or Conservation of Foreign Exchange and Prevention of Smuggling Activities Act also. The ongoing drive by GST intelligence and CGST authorities is ongoing with more than 2500 case booked against 8000 fake GSTIN entities as of now.
Source: indiatimes.com