Bail Denied for Accused in Fraudulent Input Tax Credit Case Involving Fake Bills from Multiple Firms.

Bail Denied for Accused in Fraudulent Input Tax Credit Case Involving Fake Bills from Multiple Firms. https://www.taxtmi.com/highlights?id=75121 Seeking grant of bail - availment of fake ITC - issuance of fake bills from seven firms managed by him and taking ITC through fake bills issued by fake firms created - The High Court held that, considering the gravity of the offence, so also, that petitioner has taken a fake Input Tax Credit (ITC) involving huge amount, the accused-petitioner is not enlarged on bail. en-us Thu, 22 Feb 2024 08:21:59 +0530 Thu, 22 Feb 2024 08:16:58 +0530 TaxTMI RSS Generator Bail Denied for Accused in Fraudulent Input Tax Credit Case Involving Fake Bills from Multiple Firms. https://www.taxtmi.com/highlights?id=75121 Seeking grant of bail - availment of fake ITC - issuance of fake bills from seven firms managed by him and taking ITC through fake bills issued by fake firms created - The High Court held that, considering the gravity of the offence, so also, that petitioner has taken a fake Input Tax Credit (ITC) involving huge amount, the accused-petitioner is not enlarged on bail. Highlights GST Thu, 22 Feb 2024 08:21:59 +0530 https://www.taxtmi.com/highlights?id=75121