GST Dated:- 18-1-2025 PTI – News – Delhi court grants bail to eight in GST refund fraud case Dated:- 18-1-2025 – New Delhi, Jan 18 (PTI) A Delhi court has granted bail to eight persons in a case of alleged fraudulent GST refunds, saying they are poor persons who are languishing in custody. According to prosecution, the scam involved around 500 non-existent firms claiming bogus GST refunds worth approximately Rs 54 crore between July 1, 2017 and Aug 26, 2021. Special Judge Ashish Aggarwal granted the relief to Imran, Akram Ali, Hanzala, Intezar, Ankur Saluja, Parmod Kumar, Manoj Goyal and Manoj Kumar in an order passed on January 14. The judge noted that there was sufficient indication about involvement of other accused persons, including
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