CGST Delhi South Commissionerate detects evasion of Goods and Services Tax (GST) of ₹16.30 crore in three firms; one held
Delhi, 7 August (H.S.): The Anti-evasion Branch of the CGST Delhi South Commissionerate arrested an individual linked to a ₹16.30 crore GST evasion scheme. Detailed analysis of GST returns revealed that three related companies, involved in manpower s
CGST Delhi South Commissionerate detects evasion of Goods and Services Tax (GST) of ₹16.30 crore in three firms; one held


Delhi, 7 August (H.S.): The Anti-evasion Branch of the CGST Delhi South Commissionerate arrested an individual linked to a ₹16.30 crore GST evasion scheme. Detailed analysis of GST returns revealed that three related companies, involved in manpower supply and facility management, were systematically under-reporting their GST liabilities over several years. They had declared outward supplies and collected GST but failed to remit the corresponding tax, diverting the collected funds in violation of the CGST Act, 2017.

The arrested individual, a common director of the three companies, confessed to the evasion. The crime falls under Section 132(1)(d) and is punishable under Section 132(1)(i), leading to a cognizable and non-bailable charge. The investigation continues to trace funds and identify other beneficiaries.

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Hindusthan Samachar / Jun Sarkar


 rajesh pande