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CGST Delhi South Commissionerate arrests two people for fraudulent availment of Input Tax Credit (ITC) of around ₹8.52 crore through bogus invoices of ₹199.90 crore The Anti-Evasion Branch of the Central Goods Services Tax (CGST) Delhi South Commissionerate has arrested the key persons for fraudulent availment of ineligible Input Tax Credit (ITC) amounting to approximately ₹8.52 crore through bogus invoices of ₹199.90 crore without actual receipt of goods. Searches on January 12-13, 2026, a
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FAQ :
The CGST Delhi South Commissionerate arrested the proprietor of a business and his father.
The bogus invoices involved a total value of ₹199.90 crore.
Approximately ₹8.52 crore of ineligible Input Tax Credit (ITC) was fraudulently claimed.
No, the bogus invoices were created without the actual receipt of goods.
The arrested individuals were produced before the Duty Magistrate and have been remanded to judicial custody for 14 days.
No, the investigation is ongoing to trace the flow of funds and identify any additional beneficiaries.
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