Further investigations are ongoing to determine the full extent of the fraud and to identify other beneficiaries of the ineligible ITC claims. Ministry of Finance Delhi South CGST officials bust GST ITC fraud worth ₹7.85 crore; Chartered Accountant arrested Investigations reveal misuse of over 80 GSTINs with a core group of 31 GSTINs engaged in circular trading, with no actual supply of goods or services Posted On: 08 MAY 2025 In a major crackdown on Goods and Service Tax (GST) fraud, the CGST Delhi South Commissionerate has uncovered a fraud on a large-scale involving fraudulent Input Tax Credit (ITC) claims amounting to Rs. 7.85 crore (approx.) by a South Delhi based Chartered Accountant. Investigations revealed misuse of over 80 GSTINs (Goods and Services Tax Identification Numbers), mainly in the Palam/Dwarka area, linked to the Chartered Accountant's email IDs and contact numbers.