Directorate General of GST Intelligence informs ICAI to take appropriate action against 3 CAs who were arrested in GST Fake Invoice Frauds

Last updated: 27 November 2020

Directorate General of GST Intelligence is in the process of informing the Institute of Chartered Accountants of India to take necessary action for professional misconduct against 3 Chartered Accountants who were arrested in GST Fake Invoice Frauds: Sources

Directorate General of GST Intelligence informs ICAI to take appropriate action against 3 CAs who were arrested in GST Fake Invoice Frauds
Join CAclubindia WhatsApp Finance Community & stay updated with the latest TAX news, compliance alerts and important updates all in one place!


Guest

News posted by

Finance news reporter covering taxation, GST, income tax, business compliance, and economy updates. I simplify complex financial topics into easy-to-understand articles for professionals, taxpayers, and business owners on leading finance and tax platforms.

Recent News :

  1. India's Rs 100 Crore Income Filers Jump 4X in 5 Years, Reach 576 in AY 2025-26
  2. No Change in MSME Payment Compliance: Government Defends Section 43B(h) in Parliament
  3. CBDT Extends Tax Exemption Benefits to Maharashtra Fees Regulating Authority Under Section 10(46)
  4. CBDT Notifies ITR-BN Under Income Tax Rules 2026 for Block Assessment Cases
  5. ICAI Extends Time Limit for Transfer of Goodwill of Deceased CA Proprietor Firms from 1 Year to 3 Years
  6. Draft Insurance Rules 2026 Released: Centre Proposes Major Overhaul of 87-Year-Old Insurance Rules
  7. FM Sitharaman Calls for Greater Tax Certainty and Reduced Litigation at 167th Income Tax Day Celebration
  8. ICAI and IIPA Join Hands to Strengthen Municipal Finance, Accounting and Urban Governance
  9. Centre Notifies Additional PMLA Special Courts in Gujarat
  10. CBDT Grants Section 10(46) Exemption to District Legal Services Authority, Jind

More »


Popular News




Trending Online Classes

view all classess

CCI Pro
Meet our CAclubindia PRO Members
Pro Member Nilesh ManekNilesh ManekPro Member zafar chandwalezafar chandwalePro Member Subbiah SSubbiah SPro Member NarendraNarendraPro Member NIKHIL GUPTANIKHIL GUPTA
Subscribe to Pro
Join an elite circle of professionals


Browse by Category



Latest Job Openings

View all
Company
ARTICLESHIP 11 July 2026
Article

SNCO

Mumbai

CA Inter

View Details
Company
23 July 2026
Semi qualified CA

Garg Bros & Associate CA

New Delhi

CA Inter

View Details
Company
ARTICLESHIP 28 July 2026
Article/Intern/Semi-Qualified/Fresher B.Com

VNSS & Co

Mumbai

Others

View Details
Company
16 July 2026
Manager - Finance & Accounts

Aliens Group

Hyderabad

CA Final

View Details
Company
ARTICLESHIP 30 June 2026
Article Assistant or Paid Assistant

VIKAS VERMA & CO

New Delhi

Others

View Details
Company
ARTICLESHIP 07 July 2026
Articleship

Jawahar and Associates Chartered Accountants

Hyderabad

CA Inter

View Details
Company
28 July 2026
Senior accountant

RJ Public School

Bengaluru

B.Com

View Details
Company
13 July 2026
AVP / VP - PCG Advisory

Workforce Connect

Mumbai

MBA

View Details