New Delhi: A campaign has been launched across the country regarding GST fake invoice. Under this campaign, 25 people have been arrested so far in the last four days. A case of money laundering will be registered against them and their property will also be filed.
One MLA’s son and two chartered accountants have also been arrested under this campaign. Action has been taken against these people under COFEPOSA. Explain that the procedure has been tightened for new GST registration. In many cases, physical and financial verification has now been made necessary.
The Directorate General of GST Intelligence i.e. DGGI said that the campaign against those who steal GST will be intensified. It is believed that many more people may be arrested in the coming days. DGGI cases can also be investigated by the ED if necessary. The money laundering case will be conducted separately against them.
