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CGST Delhi South Commissionerate Uncovers Rs 16.30 Crore GST Evasion in 3 Firms, Key Accused Arrested
Update / Judgement Date
08 Aug 2025
Source
Author
Team — WCP Legal Desk
Reading Time
1 min read
The CGST Delhi South Commissionerate has uncovered "₹16.30 crore GST evasion" by three firms, with a key accused arrested. The investigation revealed that the firms were under-reporting their GST liabilities, despite collecting tax from clients. The evaded tax was allegedly diverted for personal use. This crackdown highlights the government's intensified efforts to curb tax evasion using data analytics and other intelligence-based operations.