Bail in GST ITC fraud may be granted after prolonged pre-trial detention if the investigation is complete, the accused is not a flight risk and willing to comply conditions

Bail in GST ITC fraud may be granted after prolonged pre-trial detention if the investigation is complete, the accused is not a flight risk and willing to comply conditions https://www.taxtmi.com/article/detailed?id=15218 Granting bail in a GST Input Tax Credit fraud prosecution depends on the prima-facie case, the accused's availability for trial, and the risk of tampering with evidence; completed investigation and prolonged pre-trial custody weigh in favour of release where there is no material showing flight risk or interference. Conditional release may include a personal bond with surety, regular police reporting, surrender of passport, prohibition on leaving the jurisdiction without permission, and prohibition on inducing or threatening witnesses, with revocation available on breach. en-us Sat, 11 Oct 2025 09:01:49 +0530 Sat, 11 Oct 2025 09:01:49 +0530 TaxTMI RSS Generator Bail in GST ITC fraud may be granted after prolonged pre-trial detention if the investigation is complete, the accused is not a flight risk and willing to comply conditions https://www.taxtmi.com/article/detailed?id=15218 Granting bail in a GST Input Tax Credit fraud prosecution depends on the prima-facie case, the accused's availability for trial, and the risk of tampering with evidence; completed investigation and prolonged pre-trial custody weigh in favour of release where there is no material showing flight risk or interference. Conditional release may include a personal bond with surety, regular police reporting, surrender of passport, prohibition on leaving the jurisdiction without permission, and prohibition on inducing or threatening witnesses, with revocation available on breach. Articles Goods and Services Tax - GST Sat, 11 Oct 2025 09:01:49 +0530 https://www.taxtmi.com/article/detailed?id=15218