https://www.taxtmi.com/caselaws?id=768177 DSC Meerut dismissed bail application of accused involved in GST fraud scheme. Accused operated 12 fake firms to avail and pass fraudulent Input Tax Credit worth Rs. 54.03 crores without actual supply of goods. Court found accused was mastermind who created invoices without underlying transactions to defraud government exchequer. Considering gravity of economic offence, ongoing investigation, risk of evidence tampering, witness influence, and flight risk, court denied bail. Case involves large-scale tax evasion affecting public interest and economic fabric of society. en-us Mon, 24 Mar 2025 00:00:00 +0530 Wed, 02 Apr 2025 08:35:26 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=768177 DSC Meerut dismissed bail application of accused involved in GST fraud scheme. Accused operated 12 fake firms to avail and pass fraudulent Input Tax Credit worth Rs. 54.03 crores without actual supply of goods. Court found accused was mastermind who created invoices without underlying transactions to defraud government exchequer. Considering gravity of economic offence, ongoing investigation, risk of evidence tampering, witness influence, and flight risk, court denied bail. Case involves large-scale tax evasion affecting public interest and economic fabric of society. Case-Laws GST Mon, 24 Mar 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=768177