New Delhi, January 15, 2026: The Anti-Evasion Branch of the Central Goods & Services Tax (CGST) Delhi South Commissionerate has arrested two individuals in connection with a fraudulent Input Tax Credit (ITC) claim amounting to approximately ₹8.52 crore. The fraud involved bogus invoices totaling ₹199.90 crore without actual receipt of…
Tag: #FinancialCrime
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DRI Busts Major Gold Smuggling Syndicate, Seizes ₹40 Crore
The Directorate of Revenue Intelligence (DRI) has successfully dismantled a major trans-border gold smuggling syndicate operating from Dubai and Bangladesh, seizing over ₹40 crore worth of gold and ₹2.9 crore in cash. The coordinated action involved simultaneous searches at Delhi and Agartala, leading to the arrest of four key members…