CGST Delhi South Commissionerate Uncovers Major ITC Fraud

The CGST Delhi South Commissionerate has arrested the director of a firm for fraudulently availing Input Tax Credit (ITC) amounting to approximately Rs. 31.95 crore. The investigation revealed that the firm engaged in fraudulent activities by using invoices without any actual supply of goods or services, violating the CGST Act 2017. This case is part of a broader initiative to combat tax evasion and protect market integrity.

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