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

Supreme Court Quashes NCLT & NCLAT Orders Over AI-Hallucinated Judgments

The Supreme Court has emphatically ruled that courts and tribunals cannot rely on fake...

JURISHOUR | TAX LAW DAILY BULLETIN : 02 July, 2026

Here’s the Tax Law Daily Bulletin for July 02, 2026.GSTGSTR-3B AND GSTR-2A RETURNS MISMATCH...

S. 148 Notice Invalid for Failure to Allege Non-Disclosure of Material Facts: ITAT 

The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has quashed reassessment proceedings...

PCIT Can’t Reopen Fresh Issues Beyond Limitation: ITAT Quashes S. 263 Revision as Time-Barred

The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has held that the...

More like this

Supreme Court Quashes NCLT & NCLAT Orders Over AI-Hallucinated Judgments

The Supreme Court has emphatically ruled that courts and tribunals cannot rely on fake...

JURISHOUR | TAX LAW DAILY BULLETIN : 02 July, 2026

Here’s the Tax Law Daily Bulletin for July 02, 2026.GSTGSTR-3B AND GSTR-2A RETURNS MISMATCH...

S. 148 Notice Invalid for Failure to Allege Non-Disclosure of Material Facts: ITAT 

The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has quashed reassessment proceedings...