Bail Denied Under Section 69 CGST Act for Fraudulent ITC Claims and GST Evasion of Rs. 57.82 Lakh

Bail Denied Under Section 69 CGST Act for Fraudulent ITC Claims and GST Evasion of Rs. 57.82 LakhCase-LawsGSTThe DSC dismissed the bail application of the accused, a key partner of the manufacturing firm, arrested under Section 69 of the CGST Act for clan

Bail Denied Under Section 69 CGST Act for Fraudulent ITC Claims and GST Evasion of Rs. 57.82 Lakh
Case-Laws
GST
The DSC dismissed the bail application of the accused, a key partner of the manufacturing firm, arrested under Section 69 of the CGST Act for clandestine supply of goods without invoicing and fraudulent availing of ITC. Investigation revealed extensive cash transactions amounting to approximately Rs. 70 crore, misuse of input tax credit exceeding Rs. 9.32 crore, and GST evasio

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