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The Hindu
The Hindu
National
The Hindu Bureau

Two arrested on charge of generating fake invoices for areca nut trading

GST Kerala Karnataka

In a joint operation, GST intelligence units from Kerala and Karnataka have arrested two key operators of a fake invoicing cartel that generated fake invoices for areca nut trading.

The racket created GST registrations and manipulated personal credentials for generating fake invoices and e-way bills.

The individuals behind this cartel, Kattungal Aliyar Ashraf (48) and Shoukath (54), are natives of Kerala. They were apprehended from Kannur and Alappuzha following searches at various locations in Kerala and Karnataka. The searches had led to the discovery of crucial evidence.

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