DGGI Delhi Busts Rs 645 Crore Fake ITC Racket

Last updated: 14 November 2025

The Directorate General of GST Intelligence (DGGI), Delhi Zonal Unit, has uncovered a massive case of fraudulent availment and passing of Input Tax Credit (ITC) through a web of 229 dummy GST-registered firms, controlled and operated by a Delhi-based syndicate. Acting on credible intelligence, DG

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