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Mumbai: Chartered Accountant arrested in fake GST invoice case

When interrogated, Chandak admitted to the fact that in addition to the said firm, he was operating three other firms in the name of dummy persons.

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Pic via Diwakar Sharma

Pic via Diwakar Sharma

In continuation of the crackdown on the racket of fake invoices under GST, the officers of CGST, Thane, booked a case of issuance of fake invoice and utilisation of inadmissible input tax credit against M/s. Shreeji Creation. 

The team acted on the basis of intelligence developed by data analytics.

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