Allahabad High Court Grants Bail in Rs 45.84 Crore Fake ITC Case Holding that Bail is Rule and Jail is Exception Allahabad High Court allowed the bail application and directed the release of the applicant on furnishing the requisite bonds and complying with the conditions imposed by the Court. The prosecution alleged that the applicant…
Anti-Evasion Wing Arrests Businessman for Availing Fake GST Credit of Rs 12 Crore Mumbai Businessman Arrested for Allegedly Availing Fake GST Credit of Rs 12 Crore The Anti-Evasion Wing of CGST and Central Excise, Mumbai Central, has arrested a Mumbai-based businessman in connection with an alleged GST fraud involving wrongful availment of Input Tax Credit…
High Court Denies Bail in Rs. 48 Crore Fake GST Invoice Scam Hansraj Gurjar was arrested by the DGGI, Jaipur, for allegedly masterminding a massive GST scam. The authorities claim he was a key player in a syndicate that specialized in “paper transactions” creating fake firms and generating bogus invoices and e-way bills for marble…
Supreme Court of India Grants Interim Bail in Rs. 706 Crore GST Fraud Case After Rajasthan High Court Refusal The Supreme Court has granted interim bail to Manoj Vijay in a GST evasion case involving alleged tax fraud of Rs. 706 crore, after the Rajasthan High Court had earlier rejected his bail application. Background of…
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