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Shweta Verma
March 19, 2026

Submitted By: Shweta Verma

CGST Delhi South Commissionerate arrests director of a company for fraudulent availment of Input Tax Credit (ITC)

The CGST Delhi South Commissionerate arrested a company director for a ₹60.59 crore fraudulent ITC scam involving ₹397.23 crore in bogus smartphone invoices. With no genuine business trail, the accused faces prosecution under the CGST Act's anti-evasion provisions.

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