DGGI Delhi Zonal Unit uncovers racket for fraudulently availaing Rs. 645 crore ITC; Key operator arrested

The DGGI Delhi Zonal Unit has exposed a significant racket involving 229 dummy GST firms that fraudulently availed and passed Input Tax Credit (ITC) worth approximately Rs.

645 crore. A key operator has been arrested under the CGST Act, 2017, with investigations ongoing into potential money laundering activities.