258 arrested in govt drive against fake GST invoices, 8 chartered accountants among them

Data analytics, data-sharing, and Artificial Intelligence (AI) enabled the intelligence authorities to identify layer-by-layer activities of these fake entities and pinpoint the fraudsters. In the nationwide drive against fake Goods and Services Tax (GST) invoice frauds, the government has arrested 258 people so far. Eight chartered accountants (CAs) are among those arrested in the drive which was…