Bail Denied in GST Fraud Case: Applicants Linked to Fake Firms and Unexplained Deposits; Court Stresses Economic Crime Severity.
Case-Laws
GST
In the present case involving economic offenses related to GST fraud, the court denied bail to the applicants. The applicants were found to be connected with Sanjay Dhingra in transactions involving fake GST firms registered using stolen PAN and Aadhaar details. The money trail and financial transactions revealed unexplained huge amounts being de
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