GST Alert Circular No. 29/25-26: Investigation into Fraudulent ITC Passing, ITC Amounts, Legal Implications & Recovery Directions (FY 2019-21)

CA Varun Guptapro badge , Last updated: 11 September 2025  
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The Delhi GST Department's recent circular (No. 29/2025-26, dated 3 September 2025) represents a robust departmental response to networked Input Tax Credit (ITC) fraud. It exposes how invoices without supply and non-existent entities are used to pass on fraudulent ITC, and clarifies the regulatory c

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CA Varun Gupta
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Category GST   Report

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