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of <h1>Individual Arrested in Delhi for Rs. 8 Crore GST Fraud Using Fake Invoices and Non-Existent Entities.</h1> The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit in Haryana has arrested an individual from New Delhi for fraudulently availing input tax credit (ITC) worth over Rs. 8 crore. The accused, through a proprietorship, used fake invoices and non-existent entities to claim ITC on goods-less transactions, involving false transporter records. This fraudulent activity was conducted via multiple locations in the Delhi NCR area. Based on evidence and recorded statements, the individual was identified as a central figure in the network of fake companies and was subsequently arrested and placed in judicial custody. Further investigations are ongoing.
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