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The Economic Times

Economy / The Economic Times

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DGGI officers arrest Kapil Chugh over Rs 1,825 cr GST refund fraud

DGGI officers have arrested Kapil Chugh, the alleged mastermind behind an Rs 1,825 crore GST refund fraud. Chugh, who evaded multiple summons and fled to Dubai, operated a network of dummy firms to fraudulently claim Input Tax Credit. He also siphoned Rs 11 crore from Yes Bank and faces charges in other economic criminal cases.

20 Apr 2026 9:47 pm