Bail cancellation case involving fraudulent input tax credit and ...

Mastermind nabbed for Rs. 175 cr GST fraud via fake invoices; bail nixed due to economic offence & flight risk.

Case Laws GST

October 18, 2024

Bail cancellation case involving fraudulent input tax credit and creation of fake invoices under GST Act. Court found no procedural lapses by authorities in arrest as summons were issued, reasons recorded, and arrest memo provided. Accused was mastermind causing Rs. 175.88 crore tax evasion. Risk of fleeing abroad and tampering evidence if granted bail. Bail cancelled due to grave economic offence and flight risk.

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Bail cancellation case involving fraudulent input tax credit and ...

Mastermind nabbed for Rs. 175 cr GST fraud via fake invoices; bail nixed due to economic offence & flight risk.

Case Laws GST

October 18, 2024

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