https://www.taxtmi.com/news?id=61572 DGGI Delhi uncovered a network of 229 GST-registered dummy firms issuing invoices without actual supply to fraudulently avail and circulate Input Tax Credit; searches recovered phones, digital signatures and banking records evidencing manipulation of registrations, returns and layered transactions. A key operator was arrested and remanded to judicial custody as the offences are treated as cognizable and non-bailable, and the inquiry has revealed possible money-laundering through an NGO and a political outfit, with further investigation ongoing. en-us Fri, 14 Nov 2025 09:52:25 +0530 Fri, 14 Nov 2025 09:52:24 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=61572 DGGI Delhi uncovered a network of 229 GST-registered dummy firms issuing invoices without actual supply to fraudulently avail and circulate Input Tax Credit; searches recovered phones, digital signatures and banking records evidencing manipulation of registrations, returns and layered transactions. A key operator was arrested and remanded to judicial custody as the offences are treated as cognizable and non-bailable, and the inquiry has revealed possible money-laundering through an NGO and a political outfit, with further investigation ongoing. News - Fri, 14 Nov 2025 09:52:25 +0530 https://www.taxtmi.com/news?id=61572