HC Grants Bail to Advocate in Alleged GST ITC Fraud Matter This case highlights the growing legal risks for professionals who handle tax compliance in the digital age. It centres on an advocate who found himself on the wrong side of a major GST fraud investigation conducted by the DGGI in Surat. The core of…
High Court Grants Bail to 49-Year-Old Accused in Rs 11.44 Crore Fake ITC Fraud Case The Honourable Chief Justice Ramesh Sinha of the Chhattisgarh High Court on April 10, 2026, granted bail to a 49-year-old Santosh Wadhwani, alleged to have claimed incorrect ITC worth about Rs 12 crore using four bogus firms, which did not…
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