https://www.taxtmi.com/caselaws?id=402138 Anticipatory bail was refused in an alleged organised GST evasion and bribery conspiracy because custodial interrogation was considered necessary for a fair and full investigation. The Court treated the allegations as disclosing a structured racket involving transporters, intermediaries and officials, with suspected bogus documents, manipulation of transport records and payments to secure non-verification of goods in transit. It held that seizure of some records and devices did not eliminate the need to trace the full conspiracy, identify connected persons and recover material evidence still in the petitioner's possession. en-us Wed, 07 Oct 2020 00:00:00 +0530 Fri, 21 Mar 2025 17:28:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=402138 Anticipatory bail was refused in an alleged organised GST evasion and bribery conspiracy because custodial interrogation was considered necessary for a fair and full investigation. The Court treated the allegations as disclosing a structured racket involving transporters, intermediaries and officials, with suspected bogus documents, manipulation of transport records and payments to secure non-verification of goods in transit. It held that seizure of some records and devices did not eliminate the need to trace the full conspiracy, identify connected persons and recover material evidence still in the petitioner's possession. Case-Laws GST Wed, 07 Oct 2020 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=402138