GST Fraud Press Release

DGGI News, GST Fraud Press Release, GST Press Release

DGGI Ahmedabad Zonal Unit officials apprehend mastermind of the biggest GST refund fraud of around ₹1,825 crore at IGI Delhi airport

By Author / April 21, 2026 / DGGI News, GST Fraud Press Release, GST Press Release

Mr. Kapil Chugh the mastermind of GST refund fraud wanted in many other economic criminal cases was arrested by the […]

GST Press Release, GST Fraud Press Release, GST Recent News - 2026

CGST Delhi South Commissionerate arrests director of a company for fraudulent availment of Input Tax Credit (ITC) amounting to ₹60.59 crore through bogus invoices of ₹397.23 crore

By Author / March 10, 2026 / GST Press Release, GST Fraud Press Release, GST Recent News - 2026

As part of its ongoing enforcement drive against fraudulent Input Tax Credit (ITC) claims, the Anti-Evasion Branch of the Central