Bail granted in ITC fraud case under investigation, considering cooperation and paid tax liability

Bail granted in ITC fraud case under investigation, considering cooperation and paid tax liabilityCase-LawsGSTThe HC granted bail to the accused in a case involving fraudulent availment of ITC relating to transactions from 2018-2019. The court emphasized

Bail granted in ITC fraud case under investigation, considering cooperation and paid tax liability
Case-Laws
GST
The HC granted bail to the accused in a case involving fraudulent availment of ITC relating to transactions from 2018-2019. The court emphasized factors such as the nature of the accusation, evidence, and risk of evidence tampering or witness intimidation. The accused has cooperated with the investigation, and documentary and electronic evidence have been secured. The accused

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