CGST Delhi South Commissionerate arrests two people for fraudulent availment of Input Tax Credit (ITC) of around Rs.8.52 crore through bogus invoices of Rs.199.90 crore https://www.taxtmi.com/news?id=67465 Fraudulent availment of ineligible Input Tax Credit of about Rs.8.52 crore through bogus invoices of about Rs.199.90 crore was uncovered; searches showed closed or non existent business premises and statements attributed false ITC claims to a proprietor and his father, both arrested as direct beneficiaries, remanded to judicial custody, and subject to ongoing investigation to trace funds and additional beneficiaries under the CGST legal framework. en-us Thu, 15 Jan 2026 17:21:20 +0530 Thu, 15 Jan 2026 17:21:19 +0530 TaxTMI RSS Generator CGST Delhi South Commissionerate arrests two people for fraudulent availment of Input Tax Credit (ITC) of around Rs.8.52 crore through bogus invoices of Rs.199.90 crore https://www.taxtmi.com/news?id=67465 Fraudulent availment of ineligible Input Tax Credit of about Rs.8.52 crore through bogus invoices of about Rs.199.90 crore was uncovered; searches showed closed or non existent business premises and statements attributed false ITC claims to a proprietor and his father, both arrested as direct beneficiaries, remanded to judicial custody, and subject to ongoing investigation to trace funds and additional beneficiaries under the CGST legal framework. News - Thu, 15 Jan 2026 17:21:20 +0530 https://www.taxtmi.com/news?id=67465