Fake firms & tax credit fraud: Bail granted due to lack of evidence & co-accused's role. Conditions apply.

Fake firms & tax credit fraud: Bail granted due to lack of evidence & co-accused's role. Conditions apply. https://www.taxtmi.com/highlights?id=80479 Bail granted in case involving creation of fake firms and passing of fake input tax credit. Considering nature of offense, punishment, available material, lack of evidence regarding device used for creating fake firms, and co-accused with more serious role already granted bail, applicant deemed eligible for bail upon furnishing personal bond and sureties to court's satisfaction, subject to imposed conditions. Application for bail allowed. en-us Fri, 16 Aug 2024 08:21:28 +0530 Fri, 16 Aug 2024 08:21:28 +0530 TaxTMI RSS Generator Fake firms & tax credit fraud: Bail granted due to lack of evidence & co-accused's role. Conditions apply. https://www.taxtmi.com/highlights?id=80479 Bail granted in case involving creation of fake firms and passing of fake input tax credit. Considering nature of offense, punishment, available material, lack of evidence regarding device used for creating fake firms, and co-accused with more serious role already granted bail, applicant deemed eligible for bail upon furnishing personal bond and sureties to court's satisfaction, subject to imposed conditions. Application for bail allowed. Highlights GST Fri, 16 Aug 2024 08:21:28 +0530 https://www.taxtmi.com/highlights?id=80479