Bail Denied in Fraud Case Involving Fake GST Firms and Unauthorized Use of PAN, Aadhaar; Economic Impact Cited.
Case-Laws
GST
Economic offenses involving large-scale fraud, money laundering, and corruption are viewed seriously as they affect the economic fabric of society. The present case relates to registration of fake GST firms using the informant's PAN and Aadhaar cards without consent, resulting in illegal profits through fund transfers to other accounts, creating a money trail of
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