https://www.taxtmi.com/news?id=60311 Fraudulent availing of Input Tax Credit (ITC) by a firm through invoice based claims without underlying supplies was detected by the CGST Delhi South Anti Evasion Branch; the probe found ineligible ITC passed from fictitious suppliers in violation of the CGST Act 2017, prompting criminal investigation measures based on supply chain analytics and intelligence. en-us Fri, 31 Oct 2025 18:24:03 +0530 Fri, 31 Oct 2025 18:24:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=60311 Fraudulent availing of Input Tax Credit (ITC) by a firm through invoice based claims without underlying supplies was detected by the CGST Delhi South Anti Evasion Branch; the probe found ineligible ITC passed from fictitious suppliers in violation of the CGST Act 2017, prompting criminal investigation measures based on supply chain analytics and intelligence. News - Fri, 31 Oct 2025 18:24:03 +0530 https://www.taxtmi.com/news?id=60311