https://www.taxtmi.com/caselaws?id=376465 Regular bail was refused in a GST investigation involving alleged fake invoices, bogus firms, wrongful input tax credit and tax evasion. The Court relied on the statement recorded under section 70 of the CGST Act and the investigation material indicating the petitioner's role in the alleged offence. It also noted the statutory power of arrest under section 69 for offences under section 132(1)(a), (b) and (c). In view of the collected material and the fact that the main accused had not yet been arrested, the bail application was rejected. en-us Tue, 26 Feb 2019 00:00:00 +0530 Thu, 06 Mar 2025 18:07:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=376465 Regular bail was refused in a GST investigation involving alleged fake invoices, bogus firms, wrongful input tax credit and tax evasion. The Court relied on the statement recorded under section 70 of the CGST Act and the investigation material indicating the petitioner's role in the alleged offence. It also noted the statutory power of arrest under section 69 for offences under section 132(1)(a), (b) and (c). In view of the collected material and the fact that the main accused had not yet been arrested, the bail application was rejected. Case-Laws GST Tue, 26 Feb 2019 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=376465