Bail Granted as No Further Interrogation Needed in ₹8.57 Cr ITC Case: Chhattisgarh HC

Vikram Mandhani Vs Union of India (Chhattisgarh High Court) The case involved a bail application filed under Section 483 of the Bharatiya Nagarik Suraksha Sanhita (BNSS) in connection with alleged offences under Sections 31(1), 35, and 132(1)(b) of the CGST Act, 2017. The prosecution alleged that the applicant was involved in issuing fake invoices amounting to ₹8.57 crore and fraudulently availing Input Tax Credit (ITC) through fictitious firms. The investigation revealed that multiple fake entities were created, and login credentials, Aadhaar cards, PAN cards, SIM cards, and other data were...