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

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

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Published on

31/10/2025

By Mariya Paliwala

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

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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…

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Mariya Paliwala https://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.

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

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