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    <title>2024 (5) TMI 916 - ALLAHABAD HIGH COURT</title>
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    <description>Allahabad HC granted bail to applicant in fake input tax credit case involving Rs. 144.14 crore fraud. Despite applicant&#039;s confessional statements (later retracted) admitting creation of 77 fake firms and selling them to co-accused for illegal GST credits, court noted co-accused already granted bail and applicant&#039;s lesser role. Department made no request for custodial interrogation during remand. Given advanced investigation stage and applicant&#039;s custody since March 2024, HC found bail justified with adequate conditions to ensure cooperation.</description>
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    <pubDate>Wed, 15 May 2024 00:00:00 +0530</pubDate>
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      <title>2024 (5) TMI 916 - ALLAHABAD HIGH COURT</title>
      <link>https://www.taxtmi.com/caselaws?id=752863</link>
      <description>Allahabad HC granted bail to applicant in fake input tax credit case involving Rs. 144.14 crore fraud. Despite applicant&#039;s confessional statements (later retracted) admitting creation of 77 fake firms and selling them to co-accused for illegal GST credits, court noted co-accused already granted bail and applicant&#039;s lesser role. Department made no request for custodial interrogation during remand. Given advanced investigation stage and applicant&#039;s custody since March 2024, HC found bail justified with adequate conditions to ensure cooperation.</description>
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      <pubDate>Wed, 15 May 2024 00:00:00 +0530</pubDate>
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