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of <h1>Delhi CGST Busts Network of 46 Fake Firms, Uncovers Rs. 82.23 Crore ITC Fraud; Two Arrested in Major Crackdown.</h1> CGST officials in Delhi East have dismantled a network of 46 fake firms involved in generating fraudulent input tax credit (ITC) worth Rs. 82.23 crore. The investigation, leveraging extensive data analytics, revealed that these fictitious firms were controlled by two main operators. The primary individual was arrested on January 17, 2021, and remains in custody, while his key associate was apprehended after a month-long search. This associate admitted to raising fake invoices totaling Rs. 541.13 crore. Both individuals are now in judicial custody. Since the GST's inception, the Delhi Zone has arrested 21 individuals for GST evasion exceeding Rs. 3791.65 crore.
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