A Delhi resident was arrested by a team of Directorate General of GST Intelligence's (DGGI) Gurugram Zonal Unit on charges of creating and operating fictitious firms on forged documents and passing fake input tax credit totalling over Rs 392 crore through issuance of invoices without actual receipts/supply of goods or services.

DGGI investigations revealed that accused Kabir Kumar created multiple proprietary companies on paper that were shown as based in Gurugram, New Delhi, Faridabad, Solan, Noida, Jhajjhar, and Sirsa etc.