Seeking enlargement on bail - illegal input tax credit - The ...

Bail Denied for Alleged Mastermind of 159 Crore Tax Fraud Involving Fake Goods Sales and Illegal Tax Credits.

September 22, 2021

Case Laws GST HC

Seeking enlargement on bail - illegal input tax credit - The applicant is the mastermind of the entire fraud. The goods were sold on paper only without any actual production or supply. It is a financial fraud of more than 159 crores and if he is allowed to move around, he will manipulate the entire evidence - taking into consideration the gravity of the accusation, without expressing any opinion on the merits of the case, this Court finds that it is not a fit case for bail. - HC

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Seeking enlargement on bail - illegal input tax credit - The ...

Bail Denied for Alleged Mastermind of 159 Crore Tax Fraud Involving Fake Goods Sales and Illegal Tax Credits.

September 22, 2021

Case Laws GST HC

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