GST Sleuths Bust Rs 266 Crore Fake Invoice Racket in Delhi

The Directorate General of GST Intelligence (DGGI), Bengaluru Zonal Unit, unearthed a massive fake invoicing scam during searches in Delhi on July 11, 2025. The operation, a follow-up to a Bengaluru-based investigation, targeted over six premises.

Investigators uncovered fraudulent invoices totaling over Rs 266 crore. This involved the fraudulent availment and passing on of Input Tax Credit (ITC) worth Rs 48 crore.

The scam allegedly involved shell companies, highlighting a persistent challenge in the Indian GST system. The DGGI is expected to file detailed reports soon.

This major crackdown underscores the ongoing battle against tax evasion and the need for stricter vigilance in the GST regime. The implications for the national exchequer are substantial, demanding robust measures to curb such fraudulent activities.

Karanveer Sharma

A dedicated journalist and legal expert with a passion for uncovering the truth and advocating for justice. With hands-on experience in investigative journalism, legal research, and case analysis, I possess a strong ability to break down complex legal and societal issues into clear, impactful narratives. My work is driven by a commitment to transparency, integrity, and empowering people with accurate, insightful information.