DGGI vs Unnamed Accused — Fake ITC racket

Timeline

1. 20 Apr 2026Arrest

   DGGI Ahmedabad apprehends mastermind in fake ITC racket

   Officials from the DGGI Ahmedabad Zonal Unit have arrested an additional individual identified as the mastermind behind a racket involving the generation of fraudulent Input Tax Credit (ITC) through the arrangement of fake purchase invoices for high-value tobacco products.

   Press Information Bureau

   Explanation in simple terms

   What:

   Officials arrested a person identified as the leader of a fake tax credit scheme.

   Who:

   The DGGI Ahmedabad Zonal Unit is the agency. The arrested individual is the accused mastermind.

   When:

   Reported on 20 Apr 2026.

   Where:

   Ahmedabad, Gujarat.

   Why:

   The accused is charged with running a racket that created fake purchase records for tobacco products to claim tax credits.

   What it means:

   The arrest marks the apprehension of an additional person in connection with this fraudulent tax investigation.

2. 15 Jan 2026Arrest

   DGGI busts Rs 78cr fake ITC racket; one arrested

   Ahmedabad: The Directorate General of GST Intelligence, Ahmedabad zonal unit, detected a case of fraudulent availment and passing of input...

   The Times of India

   Explanation in simple terms

   What:

   Tax officials caught a person accused of running a fake tax credit scheme.

   Who:

   The Directorate General of GST Intelligence is the investigating agency and the person arrested is the accused.

   When:

   Reported on 15 Jan 2026.

   Where:

   Ahmedabad, Gujarat.

   Why:

   The accused is charged with illegally claiming and transferring fake tax credits.

   What it means:

   The arrest marks an official step in the investigation into this fraud.