Law Notify, January 15, 2026 : The Central Goods and Services Tax Delhi South Commissionerate has arrested key individuals for allegedly fraudulently availing ineligible Input Tax Credit (ITC) worth more than ₹8.5 crore by using bogus invoices.
The Finance Ministry said that statements recorded from the accused revealed the operation was being controlled by the proprietor’s father, who admitted to making fake ITC claims. The arrested persons were produced before the Duty Magistrate and have been remanded to judicial custody for 14 days.
Authorities added that investigations are continuing to trace the flow of funds and identify any other beneficiaries linked to the fraud.
