HC denies Bail to person accused of issuing Fake GST Invoices

Mohammed Yunus Vs State of Rajasthan (Rajasthan High Court) It is contended that matter is still at the stage of investigation. Petitioner has created 26 fake firms and has issued fake invoices to the tune of Rs. 494.16 Crores to facilitate claiming of input credit to the tune of Rs. 108.36 Crores It is also contended that from the investigation done so far, it is revealed that petitioner was having user name and password of all these firms. He himself has got issued three pan cards in different names of the 26 firms which were registered, none of the firm was found to be functional. It is fur...