CGST Delhi South officers bust firm in fraudulent availment of ITC involving over Rs. 25.22 crore; proprietor arrested
GST
Dated:- 18-9-2026
As part of its ongoing enforcement drive against fraudulent Input Tax Credit (ITC) claims, the officers of Anti-Evasion Branch, Central Goods & Services Tax (CGST), Delhi South Commissionerate, has arrested a proprietor of a 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. 25.22 crore through bogus invoices of approximately Rs. 140.14 crore.
Investigation revealed that the firm had availed inadmissible ITC on the basis of invoices issued by multiple firms, several of which wer
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