Ask Jurishour AI

Generic selectors
Exact matches only
Search in title
Search in content
Post Type Selectors
tdb_templates
saswp_reviews
saswp-collections
saswp_rvs_location
tdc-review-email
web-story-font
web-story
googlesitekit_email
tds_locker
tds_email
saswp
mailpoet_page
mailpoet_email
tdcpt_tunes
tdc-review
pronamic_payment
pronamic_gateway
pronamic_pay_subscr
wpcode
HomeGSTCGST Delhi South Commissionerate busts firm for fraudulently availing GST ITC Worth...

CGST Delhi South Commissionerate busts firm for fraudulently availing GST ITC Worth Rs. 31.95 Crore

Published on

🚀 Stay Connected With JurisHour

WhatsApp X Telegram

The Anti-Evasion Branch of CGST Delhi South Commissionerate has unearthed a large-scale case of fraudulently availing Input Tax Credit (ITC) worth Rs. 31.95 Crores.  Director of the company has been arrested for orchestrating the evasion of Goods and Services Tax (GST) of approximately Rs. 31.95 crore and produced before the competent judicial authority, which has…

Gold Membership Required

You must be a Gold member to access this content.

Join Now

Already a member? Log in here
Mariya Paliwala
Mariya Paliwalahttps://www.jurishour.in/
Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.

Latest articles

JURISHOUR | TAX LAW DAILY BULLETIN : 8 OCTOBER, 2026

Here’s the Tax Law Daily Bulletin for October 8, 2026.GSTCREDIT NOTES MUST REDUCE TURNOVER...

GST Council Proposes Used-Car Dealer ITC Relief, 5% GST Option For EV Services And Sector-Specific Exemptions

The GST Council has recommended a series of changes and clarifications covering goods and...

GST Council Proposes Validation Of Multi-Year Notices, Wider E-Invoicing For Businesses With ₹5 Crore Turnover

The GST Council has recommended a series of compliance reforms, including a statutory provision...

GST Council Backs Annual Return Scheme For Small B2C Businesses, Recommends Clarity On ITC And Pre-Deposits

The GST Council has approved in principle a concept note for an optional Annual...

More like this

JURISHOUR | TAX LAW DAILY BULLETIN : 8 OCTOBER, 2026

Here’s the Tax Law Daily Bulletin for October 8, 2026.GSTCREDIT NOTES MUST REDUCE TURNOVER...

GST Council Proposes Used-Car Dealer ITC Relief, 5% GST Option For EV Services And Sector-Specific Exemptions

The GST Council has recommended a series of changes and clarifications covering goods and...

GST Council Proposes Validation Of Multi-Year Notices, Wider E-Invoicing For Businesses With ₹5 Crore Turnover

The GST Council has recommended a series of compliance reforms, including a statutory provision...