<h1>Fraudulent ITC Claim of Rs. 281 Crores Uncovered; Fake GST Invoices Totaling Rs. 1,708 Crores in Delhi and UP.</h1> A firm was exposed for fraudulently claiming an Input Tax Credit (ITC) of approximately Rs. 281 crores through fake GST invoices totaling Rs. 1,708 crores. The operation involved a network of non-existent firms in Delhi, Moradabad, and Meerut. The scheme included creating fake companies using others' identities and rotating ITC among these entities to obscure the trail. Payments were made through banks and returned in cash after deducting commissions. Key figures in the fraud were arrested and charged under the CGST Act for cognizable and non-bailable offenses. They were remanded to judicial custody, and further investigations are ongoing.