DGGI arrests mastermind of Rs 1,825 crore GST refund fraud at Delhi airport - financialexpress.com

The DGGI has arrested Kapil Chugh, the alleged mastermind behind a Rs 1,825 crore GST refund fraud, involving fake firms, fraudulent ITC claims and inflated export transactions. Investigations revealed a network of shell companies and fictitious exports used to claim illegal GST refunds, with authorities tracking fake invoices, dummy directors and routed financial transactions. The Directorate Gen…