Delhi CGST Cracks Down On ₹8 Crore ITC Fraud, Company Director Arrested

Delhi CGST Cracks Down On ₹8 Crore ITC Fraud, Company Director Arrested

The Anti-Evasion Branch of the Central Goods and Services Tax (CGST), Delhi South Commissionerate, has arrested a company director for allegedly fraudulently availing and utilising Input Tax Credit (ITC) exceeding ₹8 crore, in violation of provisions under the CGST Act, 2017. The action forms part of an ongoing enforcement drive targeting ITC fraud. Officials said […]