Delhi CGST Officials arrest man for ITC fraud of Rs 38.91 cr

Last updated: 08 March 2021
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This report details the arrest of an individual by Delhi East CGST officials for a significant Input Tax Credit (ITC) fraud amounting to Rs 38.91 crore. The investigation uncovered a complex network of fictitious firms used to generate and pass on fake GST bills. The accused confessed to operating this scheme, which involved arranging fake ITC from 38 other entities. This document is useful for tax professionals, businesses, and anyone interested in GST fraud investigations.

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Delhi East CGST Officials arrest man for input tax credit fraud of Rs 38.91 crore #pdf
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Submitted by · Posted 08 March 2021 · Other files by Divyam Agarwal · Report
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