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HomeGST NEWS41 arrested in fake invoice case; three CAs face disciplinary action

41 arrested in fake invoice case; three CAs face disciplinary action

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DGGI has arrested 41 people in the last eight days in a fake invoice cartel. It will approach ICAI for taking action against three CAs arrested for their alleged involvement in generating bogus bills under the GST regime. Two of the CAs are from Hyderabad and one from Ludhiana. According to one official, DGGI has booked 577 cases against 2,221 entities in the last eight days.

https://www.livemint.com/news/india/41-arrested-in-fake-invoice-case-three-cas-face-disciplinary-action-11605886797862.html

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