Fake GST invoice fraud: Now, ICAI initiates disciplinary proceedings on 8 arrested CAs
The CA Institute has initiated disciplinary proceedings against the eight chartered accountants who have been arrested in the nationwide drive against fake GST invoice frauds in the last two and half months since November 2020. Confirming this move, Atul Kumar Gupta, President, Institute of Chartered Accountants of India (ICAI), told BusinessLine that the Revenue Department’s letter fo…