Kapil Chugh, the mastermind of GST refund fraud, wanted in many other economic criminal cases, was arrested by the DGGI, AZU, Ahmedabad, on 19th April 2026 from IGI Airport upon returning from Dubai.
Kapil Chugh had evaded investigation and did not respond to multiple summons (22 in all) issued by DGGI, AZU, Ahmedabad and never joined investigations.
He had fled to Dubai after committing GST refund fraud amounting to approximately Rs 1,825 crore across multiple jurisdictions. details with CTN read as under:-
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