https://www.taxtmi.com/caselaws?id=379582 The Court denied the anticipatory bail petitions filed by a husband and wife duo involved in various business entities under the CGST Act. The Court found prima facie evidence of fraudulent activities, including circular trading and wrongful Input Tax Credit availed through false E-way bills. Emphasizing the need for a thorough investigation, the Court dismissed the petitions, allowing the department to proceed with their investigation as per law. en-us Fri, 29 Mar 2019 00:00:00 +0530 Sat, 08 Mar 2025 11:03:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=379582 The Court denied the anticipatory bail petitions filed by a husband and wife duo involved in various business entities under the CGST Act. The Court found prima facie evidence of fraudulent activities, including circular trading and wrongful Input Tax Credit availed through false E-way bills. Emphasizing the need for a thorough investigation, the Court dismissed the petitions, allowing the department to proceed with their investigation as per law. Case-Laws GST Fri, 29 Mar 2019 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=379582