GST fraud: SC refuses to grant protection from arrest to absconding accused
GST
Dated:- 14-2-2025
PTI
New Delhi, Feb 14 (PTI) The Supreme Court on Friday refused to grant protection from arrest to an “absconding” accused, stranded at Kuala Lumpur in Malaysia, following revocation of his Indian passport in a GST fraud case.
A bench comprising Chief Justice Sanjiv Khanna and Justice Sanjay Kumar was urged by senior advocate Raju Ramchandran, appearing for Aarushi Aggarwal, that her husband Nishant was more than willing to come to India to join the investigation.
Nishant and few others are accused of creating fake companies by using Aadhaar and PAN cards to cheat the government and get tax benefits illegally under the GST law.
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