Wednesday, May 8, 2024
₹0.00

No products in the cart.

HomeGST NEWSGST officers arrest 140 persons on charges of fake invoicing

GST officers arrest 140 persons on charges of fake invoicing

Date:

Related stories

Association of Inner Wheel Clubs of India, In re [11/WBAAAR/2018]

Ruling by: Appellate Authority for Advance Ruling, West Bengal Facts The...

GST on Membership Subscription

Rotary Club of Mumbai Queens Necklace, In re Ruling...

GST on Refundable interest free deposit

Rajkot Nagarik Sahakari Bank Ltd, In re Ruling by:...

GST on interest subvention scheme

Daimler Financial Services India (P.) Ltd, In re Ruling...

The GST authorities have arrested 140 persons which includes five CAs for issuing fake invoices. Since second week of November, the DGGI have exposed cases of GST evasion by way of transporting under-valued and unaccounted goods. Unaccounted goods have also been seized during surveys. 488 cases against 4,839 fake entities have been booked so far.

https://www.hindustantimes.com/india-news/gst-officers-arrest-140-persons-on-charges-of-fake-invoicing-focus-on-under-valuation-of-transported-goods/story-0t0E121f8XaLvRKSk7FccL.html

Subscribe

- Never miss a story with notifications

- Gain full access to our premium content

- Browse free from up to 5 devices at once

Latest stories

LEAVE A REPLY

Please enter your comment!
Please enter your name here