Delhi EOW Uncovers Massive GST Fraud Network

In a significant breakthrough, the Delhi Police's Economic Offences Wing (EOW) has exposed a massive GST fraud network orchestrated through shell companies and counterfeit invoicing schemes. The operation, which defrauded the government of Rs 128 crore, led to the arrest of six key players, officials reported.

Authorities have identified approximately 250 shell companies created using falsified documents, which facilitated bogus billing and the wrongful acquisition of Input Tax Credits (ITC) without any actual supply of goods or services. The investigation, beginning with a complaint lodged at the EOW Police Station in March, involved comprehensive technical surveillance and digital evidence analysis.

Key suspects, including the still-at-large mastermind Dixit and his brother, set up these entities to launder money through fake GST transactions. The police have seized significant evidence, including cash, mobile phones, forged documents, and a host of digital data, as the investigation continues to pinpoint further entities and individuals connected to the fraudulent network.

(With inputs from agencies.)