GST intelligence unearths ₹1,800 crore tax credit fraud

DGGI Ahmedabad Apprehend Mastermind of 'biggest GST' Refund Fraud of Around Rs 1,825 Crore at IGI Delhi Airport

Get latest articles and stories on India at LatestLY. Kapil Chugh had evaded investigation and did not respond to multiple summons (22 in all) issued by DGGI, AZU, Ahmedabad and never joined investigations. He had fled to Dubai after committing GST refund fraud amounting to approximately Rs 1,825 crore across multiple jurisdictions, as per the Ministry. India News | DGGI Ahmedabad Apprehend Mastermind of 'biggest GST' Refund Fraud of Around Rs 1…

GST intelligence unearths ₹1,800 crore tax credit fraud

Investigations showed that a well-structured arrangement was used to fraudulently claim input tax credit and subsequently encash it through refund claims on zero-rated supplies, that is, exports.

India's Biggest GST Fraud Mastermind Arrested at IGI Airport After ₹1,825 Crore Scam

On 19 April 2026, officers of the Directorate General of GST Intelligence (DGGI), Ahmedabad Zonal Unit (AZU) arrested Mr. Kapil Chugh, the alleged mastermind of one of India’s largest GST refund frauds, upon his arrival at IGI Airport, New Delhi from Dubai.Scale of the FraudFraudulent Input Tax Credit (ITC) generation using fake purchase invoices of high-value tobacco products.Layered paper transactions across multiple shell companies to create …

DGGI arrests key accused in Rs 1,825 cr GST refund fraud at Delhi Airport​

DGGI arrests key accused in Rs 1,825 cr GST refund fraud at Delhi Airport​ Ahmedabad/New Delhi: A man accused of orchestrating a GST refund fraud worth around Rs 1,825 crore has been arrested at Indira Gandhi International Airport in New Delhi after returning from Dubai, officials said on Monday.​ Kapil Chugh was apprehended on Sunday […] The post DGGI arrests key accused in Rs 1,825 cr GST refund fraud at Delhi Airport​ appeared first on Mangal…