FAKE INVOICE FRAUDS - GST officers arrest 258 persons; 8 chartered accountants among arrested
GST officers have arrested 258 persons, including eight chartered accountants, involved in fake invoice frauds. The Directorate General of GST Intelligence (DGGI) begun its nationwide drive against GST invoice frauds in November last year
Sources said that out of the 258 arrested so far, at least two persons have been booked under COFEPOSA (Conservation of Foreign Exchange and Prevention of Smuggling Activities Act) also. Source: PTI