CGST Delhi South Commissionerate detects fraudulent availment of Input Tax Credit (ITC) of around Rs.60.59 crore through bogus invoices valued at Rs.397.23 crore; one arrested
GST
Dated:- 29-4-2026
In another significant enforcement action against GST fraud, the Anti-Evasion Branch of CGST Delhi South Commissionerate has arrested the son of a director of the beneficiary entity in a major case involving fraudulent availment and utilisation of Input Tax Credit (ITC) of Rs.60.59 crore through bogus invoices valued at Rs.397.23 crore.
Investigation revealed that a non-functional entity was engaged in the fraudulent passing of inadmissible ITC without any actual supply of goods or services. Verification of its declared place of b
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