https://www.taxtmi.com/news?id=51493 Fraudulent availment and circulation of Input Tax Credit was uncovered in a trader's supply chain involving bogus invoices and misuse of credits from cancelled and suspended GST registrations; the firm's declared place of business was non functional on inspection. Enforcement under the CGST Act 2017 included a statutory search and the proprietor's arrest for offences connected to fraudulent ITC claims, with authorities using data analytics and supply chain mapping to trace and disrupt the network. en-us Mon, 04 Aug 2025 18:47:35 +0530 Mon, 04 Aug 2025 18:47:34 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=51493 Fraudulent availment and circulation of Input Tax Credit was uncovered in a trader's supply chain involving bogus invoices and misuse of credits from cancelled and suspended GST registrations; the firm's declared place of business was non functional on inspection. Enforcement under the CGST Act 2017 included a statutory search and the proprietor's arrest for offences connected to fraudulent ITC claims, with authorities using data analytics and supply chain mapping to trace and disrupt the network. News - Mon, 04 Aug 2025 18:47:35 +0530 https://www.taxtmi.com/news?id=51493