Archive · 8 Aug 2025
Individual Arrested for ₹16.30 Crore GST Evasion
GST, or Goods and Services Tax, is a tax on goods and services.
An individual was arrested for not paying about 16.30 crore rupees in GST.
This happened because three companies, which provide workers and manage buildings, didn't report all the taxes they owed.
The person in charge of these companies was arrested by tax officers.
The officers are now looking into where the money went and if anyone else was involved.
An individual was arrested for allegedly evading approximately Rs 16.30 crore in GST.
The arrest followed an investigation into three companies involved in manpower supply and facility management.
The companies were found to have under-reported their GST liabilities.
The arrested individual was a common director and controlling person in all three entities.
The investigation is ongoing to trace the flow of funds and identify additional beneficiaries.
- Who
- The Anti-evasion Branch of the Central Goods & Services Tax (CGST) arrested a key individual.
- What
- An individual was arrested for evading approximately Rs 16.30 crore in GST.
- When
- The investigation was ongoing as of the article's publication.
- Where
- Delhi South Commissionerate.
- Why
- The individual orchestrated the evasion of GST by three companies.
- Evasion Amount
- Rs 16.30 crore
- Companies Involved
- Three
- Industry
- Manpower supply and facility management
- Arrested Individual's Role
- Common director and controlling person
- Investigation Status
- Ongoing
