DGGI Delhi Zonal Unit uncovers racket for fraudulently availaing Rs. 645 crore ITC; Key operator arrested
GST
Dated:- 14-11-2025
The Directorate General of GST Intelligence (DGGI), Delhi Zonal Unit, has uncovered a massive case of fraudulent availment and passing of Input Tax Credit (ITC) through a web of 229 dummy GST-registered firms, controlled and operated by a Delhi-based syndicate.
Acting on credible intelligence, DGGI officers conducted coordinated search operations at multiple premises across Delhi, unearthing huge cache of incriminating documents, digital devices, and ledgers that established the operation of non-existent firms engaged in issuing invoices without actual supply of goods or services. This included 162 m
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