DGGI Arrests Mastermind in ₹1,825 Cr GST Refund Fraud at Delhi Airport - Taxscan

The Directorate General of GST Intelligence  (DGGI), Ahmedabad Zonal Unit, apprehended Kapil Chugh, the key mastermind behind India’s largest GST refund fraud of approximately ₹1,825 crore, at IGI Delhi Airport on April 19, 2026, upon his return from Dubai. Chugh, a habitual economic offender wanted in several financial crime cases, had evaded investigation by ignoring 22 summons issued by DG…