Bail Denied in Fraud Case Involving Fake Companies and Illegal Tax Credit Claims Under GST Laws.
Case-Laws
GST
A bail application was rejected in a case involving the creation of fake companies, appointment of fictitious directors/ partners/ proprietors, and illegal passing of inadmissible Input Tax Credit under the Goods and Services Tax (GST) laws. The accused, without the knowledge of the purported directors/staff, utilized invoices from fictitious suppliers to wrongfully avail and p
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