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        <h1>GST Fraud: Delhi Individual Arrested for Rs. 5.06 Crore Fake ITC Claims Using Bogus Invoices; Remanded in Custody.</h1> The Directorate General of GST Intelligence, Gurugram Zonal Unit, arrested an individual for fraudulently claiming Input Tax Credit (ITC) exceeding Rs. 5.06 crore. The person, associated with a firm in Delhi, used fake invoices amounting to Rs. 28.11 crore to claim the ITC, which was then used to offset GST liabilities, defrauding the government. The individual was charged with offenses under the CGST Act, 2017, which are non-bailable. The arrest occurred on July 12, 2019, and the accused was remanded to 14 days of judicial custody by the Chief Judicial Magistrate in Gurugram. Investigations are ongoing.

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