ITC Fraud Probe: Bail Approved as Custodial Interrogation Not Shown Indispensable

Harish Wadhwani Vs State of Chhattisgarh (Chhattisgarh High Court)  The applicant filed his first anticipatory bail application under Section 482 of the Bharatiya Nagarik Suraksha Sanhita, 2023, seeking protection from arrest in connection with multiple proceedings registered at the Police Station – Commissioner State Goods & Services Tax, Atal Nagar, Naya Raipur, District Raipur, Chhattisgarh. The offences were registered under Sections 69 and 132 of the CGST/CGGST Act, 2017. Search proceedings were conducted on 20.05.2025 and 21.05.2025 under Section 67 of the CGST Act at the applican...