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8 CAs, 250 others arrested so far over GST fake invoice frauds


8 CAs, 250 others arrested so far over GST fake invoice frauds
​ By
IANS
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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 Hyderab ....

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Eight chartered accountants, 250 others arrested in drive against fake GST invoice frauds


Eight chartered accountants, 250 others arrested in drive against fake GST invoice frauds
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GST Intelligence sources have reported that 258 persons, including eight chartered accountants (CAs), have so far been arrested in the nationwide drive against fake GST invoice frauds. The arrests have all been made in the last two and a half months, specifically in the period since mid-November, 2020.
According to sources at the Directorate General of GST Intelligence (DGGI), North Zone, Gurugram, the eighth CA was arrested, along with four of his business accomplices, yesterday in Jaipur. They had been operating 25 fake firms to fraudulently avail and pass on ITC through bogus invoices without any actual supplies of goods and services. ....

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GST authorities recover Rs 820 crore in 2,500 fake invoice frauds since mid-Nov


GST authorities recover Rs 820 crore in 2,500 fake invoice frauds since mid-Nov
Eight chartered accountants have been arrested so far in fake invoice frauds; ICAI has been informed about these arrests and asked to take appropriate actions as per their own rules
BusinessToday.In | January 24, 2021 | Updated 22:25 IST
Another chartered accountant, along with his four business accomplices, was arrested in Jaipur on Saturday in relation to GST invoice frauds. The arrested were allegedly operating 25 fake firms to fraudulently avail and pass on input tax credit (ITC) through bogus invoices without actual supplies of goods or services.
With this arrest, eight chartered accountants have been arrested so far in fake GST invoice frauds since mid-November 2020, informed sources at Directorate General of GST Intelligence (DGGI). Till now, 258 persons have been arrested in the nationwide drive to curb such frauds. ....

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DGGI unearths undervalued goods transportation, another CA held


DGGI unearths undervalued goods transportation, another CA held
  Sun, Dec 13 2020 10:25:01 PM
New Delhi, Dec 13 (IANS): The Directorate General of GST Intelligence (DGGI), in its nationwide drive against fake invoice frauds since the second week of November, has also unearthed cases of GST evasion by way of transporting under-valued and unaccounted goods, besides arresting 140 persons including 5 chartered accountants and a woman.
So far, the DGGI has booked 1,488 case against 4,839 fake entities, said Sources in the Department of Revenue (DoR).
DoR Sources revealed that some companies of Delhi and Himachal Pradesh are under investigation for under-valuation of goods and its transportation through transporters of Ludhiana and Jalandhar. ....

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