CGST wing detects Input Tax Credit fraud of more than Rs 214 crores in Delhi, 1 held

The Anti Evasion wing of CGST Delhi South Commissionerate has detected a case of Input Tax credit fraud through fake invoices issued by bogus firms. Investigations led to discovering the accused had also been generating bogus e-way bills to back the fake invoices. Over 35 entities are involved in the bogus transactions, involving fake invoicing to the tune of Rs. 214.74 crores and tax evasion of Rs. 38.05 crores.

One person has been arrested on 19.02.2020 and remanded to judicial custody of 14 days.

Further investigations in the matter are in progress.

(Ubhap Sengraj)
Additional Commissioner
CGST Delhi South

CGST Delhi South

More Under Goods and Services Tax

Leave a Comment

Your email address will not be published. Required fields are marked *

Search Posts by Date

September 2020
M T W T F S S
 123456
78910111213
14151617181920
21222324252627
282930