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: #TaxEvasion
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CBDT Launches Data-Driven NUDGE to Curb Bogus Tax Deductions
The Central Board of Direct Taxes (CBDT) has intensified its crackdown on bogus claims of deductions and exemptions under the Income Tax Act by adopting a robust, data-driven compliance strategy. As part of this initiative, the tax authority has launched a targeted taxpayer-friendly ‘NUDGE’ campaign to encourage voluntary correction of…