GST invoices fraud: ‘Mastermind’ who created 115 fake firms among 59 arrested

The Directorate General of GST Intelligence (DGGI) has so far arrested 59 people, including three chartered accountants (CAs), in 10 days of its nationwide drive against submission of fake Goods and Services Tax (GST) invoices. According to people aware of the developments, Mitesh M Shah, who the DGGI has named the mastermind of the fake invoices scam, is among those arrested. Shah created 115 fak…