德里官员逮捕了一名导演,罪名是利用伪造的发票要求非法税收抵免, Delhi officials arrested a director in a ₹31.95 crore GST fraud using fake invoices to claim illegal tax credits.

德里税务官员逮捕了一名公司经理,罪名是GST欺诈,涉及伪造发票,用于非法要求输入税抵免。 Delhi tax officials have arrested a company director in connection with a ₹31.95 crore GST fraud involving fake invoices used to illegally claim Input Tax Credit. 德里南区的CGST局发现该公司没有提供实际的商品或服务, 却使用虚假实体索取ITC. The CGST Delhi South Commissionerate found the firm claimed ITC without actual goods or services being supplied, using fictitious entities. 通过情报和数据分析发现的案件是对ITC欺诈的打击的一部分, 在过去三年中, 欺诈索赔的数量增加了一倍以上, 到2024年25年, 欺诈索赔将增加到58,772亿卢比. The case, uncovered through intelligence and data analytics, is part of a growing crackdown on ITC fraud, which has more than doubled in detection over the past three years, with fraudulent claims rising to ₹58,772 crore in 2024–25. 政府加强了遵守情况,只在GSTR-3B提交后才要求GSTR-1申报,并将贸易中心的资格与经核实的供应商数据挂钩。 The government has strengthened compliance by requiring GSTR-1 filings only after GSTR-3B submission and linking ITC eligibility to verified supplier data.