Mastermind Behind ₹1,825 Crore GST Fraud Apprehended at IGI Airport
Mr. Kapil Chugh, ringleader of a massive GST refund fraud worth ₹1,825 crore, was arrested at IGI Delhi Airport after returning from Dubai. In collaboration with Mr. Vipin Sharma, Chugh orchestrated a sophisticated scheme leveraging dummy firms and false invoices to fraudulently claim input tax credits and refunds. This systematic fraud involved creating false trading activity using intermediary firms and inflated export claims, significantly impacting the GST framework.
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