CGST Delhi Burst Network of 23 Fake Firms


The Central Goods and Service Tax (CGST) Commissionerate, West Delhi have discovered a case of utilization and passing on of inadmissible input tax credit (ITC) through goods less invoices of Rs 91 crore (approx).

A total of 23 firms were floated in order to generate goods-less invoices with an intent to pass on fraudulent ITC without paying actual GST to the government.

These entities are dealing in various commodities and involved in generation of goods-less invoices worth Rs 551 crore and passing inadmissible ITC amounting to Rs. 91crore(approx.). The three primary accused have tendered their voluntary statement admitting their guilt.

Delhi Zone has been making sustained efforts to check evasion of GST, leading to detection of Rs. 91.256 crore in the present FY and 3 persons have been arrested in these matters.

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Knowledge Source:

Infrastructure Companies Under GST Authorities’ Lens

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