Syndicate Operator Denied Bail in Rs.56.78 Crore GST Evasion Case Involving Online Gaming Platforms

DSC denied bail in GST evasion case involving online money gaming platforms. The accused, identified as a key operator in a syndicate, allegedly evaded approximately Rs.56.78 Crore in GST through clandestine online services. Court emphasized economic offences are gravest societal crimes, noting critical investigation stage and potential risk of accused misusing liberty if released. Substantial incriminating evidence, including third-party payment app usage and unissued invoices, substantiated Department's allegations. Given offense's significant economic impact and ongoing investigation, bail application was conclusively rejected. .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X