CGST Delhi South Commissionerate busts firm for fraudulent availment of ITC of over Rs. 15.78 crore; arrests partner of firm
GST
Dated:- 16-9-2026
As part of its ongoing enforcement drive against fraudulent Input Tax Credit (ITC) claims, the officers of Anti-Evasion Branch of the Central Goods & Services Tax (CGST), Delhi South Commissionerate, have arrested a partner of the firm engaged in trading of iron and steel goods in a case involving fraudulent availment, utilisation and passing on of inadmissible ITC aggregating to over Rs. 15.78 crore through bogus invoices of approximately Rs. 87.67 crore.
Investigation revealed that the firm had availed inadmissible ITC on the basis of invoices issued by multiple firms, several o
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