Tag: GST Scam

Noida Police Intensify GST Fraud Probe

February 23, 2024

The Aryavarth Express Agency (New Delhi): In a major development in the investigation of a substantial GST fraud, the Noida Police announced on Thursday the attachment of immovable assets valued ...

3 CAs arrested for fake GST invoice frauds

3 chartered accountants (CAs) arrested for fake GST invoice

November 21, 2020

New Delhi, Nov 20 (Aryavarth) The Directorate General of GST Intelligence (DGGI) is in the process of informing the Institute of Chartered Accountants of India (ICAI) to take necessary action ...