Pre-arrest bail denied under Section 70 CGST for alleged fictitious firm, Rs 29.4 crore fraudulent ITC, risk of evidence tampering
Case-Laws
GST
The HC dismissed the petition and refused grant of pre-arrest bail in respect of summons issued by respondent No.3 under section 70 of the CGST Act, concluding that the petitioner faces specific and serious allegations of operating a fictitious firm, facilitating fraudulent input tax credit of approximately Rs. 29.4 crore, preparing false e-way
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