Bail refused to accused in alleged Rs.29.81 crore CGST fraud involving forged suppliers and misuse of identity (Section 132(1)(b),(c),(i))

Bail refused to accused in alleged Rs.29.81 crore CGST fraud involving forged suppliers and misuse of identity (Section 132(1)(b),(c),(i))Case-LawsGSTThe DSC refused bail to Accused A in a prosecution under Sections 132(1)(b), (c) and (i) of the CGST Act,

Bail refused to accused in alleged Rs.29.81 crore CGST fraud involving forged suppliers and misuse of identity (Section 132(1)(b),(c),(i))
Case-Laws
GST
The DSC refused bail to Accused A in a prosecution under Sections 132(1)(b), (c) and (i) of the CGST Act, 2017, arising from an alleged large-scale fraudulent generation, claim and transmission of Input Tax Credit and refund claims approximating Rs.29.81 crore through nongenuine supplier firms. The court found material indicating fabric

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