CA Arrested in Rs 7.85 Crore GST ITC Fraud, 80 Fake GSTINs Unearthed

Last updated: 09 May 2025

In a major crackdown on GST fraud, the Central GST Delhi South Commissionerate has arrested a South Delhi-based Chartered Accountant for orchestrating a massive Rs 7.85 crore Input Tax Credit (ITC) scam involving circular trading and fake firms. The CA has been remanded to judicial custody until May

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