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FM Hold Meeting With ICAI Amid Arrests Of 2 CAs In Fraud Case

The representatives of ICAI were informed of the suspension of a Deputy Commissioner of GST on Sunday and a superintendent on Saturday itself.

Photo Credit : Central Board of Indirect Taxes and Customs/ Twitter

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Union Finance Minister Nirmala Sitaraman held a meeting with the Institute of Chartered Accountants of India (ICAI) delegation led by Vice President Aniket Sunil Talati, said the Central Board of Indirect Taxes and Customs (CBIC) on Monday. 

The CBIC said that the delegation discussed various issues, including ongoing investigations by CGST Gurugram into the alleged role of their members in fraudulent GST refunds. 

The representatives of ICAI were informed of the suspension of a Deputy Commissioner of GST on Sunday and a superintendent on Saturday itself. 

The arrest of two Gurugram-based chartered accountants for an alleged Rs 15 crore-fraud resulted in a series of protests led by the ICAI against officials of the CGST office in the city.