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In the ongoing drive to counter the menace of fake billing operators, information from analyticstool NETRA (Network Exploration Tool for Revenue Augmentation), was developed by the officers of Central Goods and Service Tax (CGST) Commissionerate, Delhi East to unearth a network of fictitious firms used to generate and pass on fake Input Tax Credit (ITC) of Goods and Service Tax (GST). Investigation revealed that the multilayered network was being operated by one Shri Nihaluddin who has confes
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FAQ :
Shri Nihaluddin was arrested by Delhi East CGST officials.
The fraud involves fake Input Tax Credit (ITC) of ₹38.91 crore.
The network was uncovered using NETRA (Network Exploration Tool for Revenue Augmentation), an analytics tool developed by CGST Delhi East officers.
Nihaluddin confessed to creating a fake firm in his own name and arranging ITC from 38 other fictitious firms on a commission basis.
The offence is covered under Section 132(1)(b) of the CGST Act, 2017, which are cognizable and non-bailable offences.
Shri Nihaluddin was remanded to 14 days of judicial custody, and further investigation into the case is ongoing.
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