https://www.taxtmi.com/caselaws?id=384388 The court denied bail to the accused Girish Sharma, involved in an alleged GST fraud scheme. Despite the defense's argument of false implication and minimal involvement, the court found substantial evidence of the accused's active participation in creating fake firms and filing fraudulent tax returns. Due to the seriousness of the offense, the amount of tax evasion, and the early stage of the investigation, bail was denied, and the application was dismissed. en-us Fri, 09 Aug 2019 00:00:00 +0530 Mon, 12 Aug 2019 07:58:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=384388 The court denied bail to the accused Girish Sharma, involved in an alleged GST fraud scheme. Despite the defense's argument of false implication and minimal involvement, the court found substantial evidence of the accused's active participation in creating fake firms and filing fraudulent tax returns. Due to the seriousness of the offense, the amount of tax evasion, and the early stage of the investigation, bail was denied, and the application was dismissed. Case-Laws GST Fri, 09 Aug 2019 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=384388