Deciding two connected writ petitions arising from a common Industrial Tribunal Award, the Delhi High Court set aside the Tribunal's direction granting hotel workmen a further…
DGGI Busts Rs 11 Crore GST Input Tax Credit Fraud
Update / Judgement Date
20 Jan 2025
Source
Author
Team — WCP Legal Desk
Reading Time
1 min read
The Directorate General of GST Intelligence (DGGI) has uncovered a significant fraud involving GST Input Tax Credit (ITC) amounting to ₹11 crore. The investigation revealed that a network of businesses had falsely claimed ITC by fabricating invoices. The operation targeted unregistered entities, which led to the illegal issuance of fake tax credits. This fraud was part of a larger scheme designed to manipulate the GST system, resulting in substantial revenue loss for the government. Action against the culprits includes legal proceedings and GST recovery, aiming to prevent future tax evasion.