Accused Granted Bail in GST Fraud Case Involving Fake ITC Claims and Rs. 196 Crore Transactions; Lacks Sufficient Evidence.
Case-Laws
GST
The court granted regular bail to the petitioner in a case involving allegations of fraudulent claim of Input Tax Credit (ITC) and furnishing fake GST certificate for opening a bank account. The first allegation pertained to claiming ITC of Rs. 3,65,23,076/- without the corresponding tax being deposited by the supplying firms. The court held that pros
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