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of <h1>CGST Delhi East Arrests Individual for Rs. 82.23 Crore Fake ITC Scam Using 46 Fictitious Firms; Judicial Custody Ordered.</h1> Officials from the Central Goods and Services Tax (CGST) Commissionerate in Delhi East arrested an individual for operating a network of fictitious firms to fraudulently claim input tax credit (ITC) worth Rs. 82.23 crore. The investigation, which involved searches of 21 locations, revealed 46 fake firms used to pass on fake ITC for a commission. These firms, active since 2017, engaged in fake billing totaling Rs. 541.13 crore. The arrested individual was remanded to judicial custody for 14 days. Since GST's inception, the Delhi Zone has arrested 19 individuals in cases involving over Rs. 3766.69 crore in GST evasion. Further investigations are ongoing.
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