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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
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FAQ :
The Directorate General of GST Intelligence has informed the Institute of Chartered Accountants of India (ICAI).
They were arrested in connection with GST fake invoice frauds and are being investigated for professional misconduct.
The GST Intelligence is requesting the ICAI to take appropriate action for professional misconduct against them.
The article states the Chartered Accountants were arrested in GST Fake Invoice Frauds, implying arrest by relevant authorities, likely GST Intelligence.
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