{"id":72216,"date":"2025-08-04T18:47:35","date_gmt":"2025-08-04T13:17:35","guid":{"rendered":""},"modified":"2025-08-04T18:47:35","modified_gmt":"2025-08-04T13:17:35","slug":"cgst-delhi-south-commissionerate-busts-a-racket-that-fraudulently-availed-input-tax-credit-itc-worth-rs-47-12-crore-in-iron-one-arrested","status":"publish","type":"post","link":"https:\/\/goodsandservicetax.in\/GST\/?p=72216","title":{"rendered":"CGST Delhi South Commissionerate busts a racket that fraudulently availed Input Tax Credit (ITC) worth Rs.47.12 crore in iron one arrested"},"content":{"rendered":"<p>CGST Delhi South Commissionerate busts a racket that fraudulently availed Input Tax Credit (ITC) worth Rs.47.12 crore in iron one arrested<BR>GST<BR>Dated:- 4-8-2025<BR><BR>The Anti-Evasion Branch of CGST Delhi South Commissionerate has unearthed a large-scale fraudulently availed Input Tax Credit (ITC) racket involving a Naraina-based taxpayer engaged in trading of iron and steel items. The case involves fraudulent availment and passing on of ITC totaling Rs.47.12 crore, based on bogus invoices against a taxable value of approximately Rs.261 crore, without any actual supply of goods.<br \/>\nActing on specific intelligence developed by the Anti-Evasion wing, an investigation was initiated into a suspicious supply chain. The inquiry revealed that <\/p>\n<p align=\"center\">=  =  =  =  =  =  =  =<\/p>\n<p align=\"center\"><strong>Plain text (Extract) only<\/strong><BR>For full text:-<a href=\"https:\/\/www.taxtmi.com\/news?id=51493\">Visit the Source <\/a><\/p>\n<p align=\"center\">=  =  =  =  =  =  =  =<\/p>\n","protected":false},"excerpt":{"rendered":"<p>CGST Delhi South Commissionerate busts a racket that fraudulently availed Input Tax Credit (ITC) worth Rs.47.12 crore in iron one arrestedGSTDated:- 4-8-2025The Anti-Evasion Branch of CGST Delhi South Commissionerate has unearthed a large-scale fraudulent<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"close","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-72216","post","type-post","status-publish","format-standard","hentry"],"_links":{"self":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts\/72216","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=72216"}],"version-history":[{"count":0,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts\/72216\/revisions"}],"wp:attachment":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=72216"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=72216"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=72216"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}