Home / 
Anticipatory bail granted in GST fraud case involving fake invoices; applicant agrees to deposit tax and cooperate.
X X X X Extracts X X X X
X X X X Extracts X X X X
....Grant of Anticipatory Bail - fraudulent transfer of input tax credit - evasion of huge amount of GST by procuring invoices without actual supply of goods - allegations of tax evasion - Applicant is ready to deposit the tax amount as alleged and agreed to provide co-operation to the investigation /Intelligence Officers of the Department ongoing investigation against him. - Bail granted - DSC....
TaxTMI
TaxTMI