CGST Gurugram Refund Case, CBIC informed of the suspension of superintendent and Deputy Commissioner of GST
Smt Nirmala Sitharaman held a meeting with ICAI delegation, led by VP Shri Aniket Sunil Talati. The MoF had invited the ICAI on Saturday to discuss various issues, including ongoing investigations by CGST Gurugram into 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. Smt Nirmala Sitharaman was appreciative of the steps taken by ICAI on engagement with stakeholders.
The ICAI representatives informed Smt Nirmala Sitharaman that they’ll continue to use recently-enacted ‘CA, CWA and CS Act’ for the inculcation of professional discipline & integrity among its members. CBIC Chairman Shri Vivek Johri was also present during the meeting.