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Officials from the Central Goods & Services Tax (CGST), Delhi South Commissionerate, have discovered a significant case of tax evasion, leading to the arrest of a company director involved in electronic goods trading. The director is accused of fraudulently obtaining an Input Tax Credit (ITC) of ₹6.53 crore through
CGST
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
GST Evasion
The CGST Delhi South Commissionerate has arrested a key individual for orchestrating a Goods and Services Tax (GST) evasion of ₹16.30 crore involving three linked companies. The investigation revealed consistent under-reporting of GST liabilities over multiple years. The arrested individual, a common director of the firms, admitted to the
CGST
The CGST Delhi South Commissionerate has arrested a proprietor involved in a fraudulent Input Tax Credit (ITC) scheme worth ₹47.12 crore in the iron and steel sector. The investigation revealed that the taxpayer used bogus invoices to claim ITC without actual supply of goods, violating the CGST Act 2017.
Input Tax Credit
The CGST & Central Excise Raigad Commissionerate has arrested two individuals for fraudulently availing Input Tax Credit (ITC) of over Rs. 9 crore through fictitious firms in New Panvel, Mumbai. The accused created shell companies and issued invoices without actual supply of goods or services. The investigation revealed that the