Father-Son Duo held for GST fraud of Rs. 28 crores in Delhi

Father-son duo has been arrested in Delhi u/s 69(1) of CGST Act and remanded for judicial custody for 14 days for fraudulent issuance of ITC invoices involving evasion of Rs. 28 crores (approx.); Non-issuance of invoice / bill of supply and wrongful availment or utilization of ITC is a cognizable and non-bailable offence in terms of Section 132 of CGST Act where amount involved exceeds Rs 5 crores; Various incriminating documents and evidence were fou...