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GST officials detect Rs 645 crore ITC fraud in Delhi, kingpin of racket arrested

New Delhi, Nov, 2025 The Directorate General of GST Intelligence (DGGI) has uncovered a massive case of fraudulently availing Input Tax Credit (ITC) to the tune of RS 645 crore through a web of 229 dummy GST-registered firms, controlled and operated by a Delhi-based syndicate. The kingpin of the racket has been arrested, according to […]The post GST officials detect Rs 645 crore ITC fraud in Delhi, kingpin of racket arrested appeared first on Yes Punjab News.

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