HC grants bail to person accused of availing fraudulent ITC of Rs. 10.84 Cr

Sh Raghav Agarwal Vs Commissioner of Central Tax And GST Delhi North (Delhi High Court) 2. The applicant was arrested by an Arrest Memo dated 18.11.2020, issued by the Superintendent (Anti-Evasion), Commissioner Central Tax, GST Delhi 3. Mr Gupta, learned senior counsel appearing for the applicant has referred to the Arrest Memo, which indicates that the respondents have not been able to specify the offence committed by the applicant. The Arrest Memo alleges that the applicant has committed “an offence specified in clause (a) or clause (b) or clause (c) or clause (d) of sub section (1) of s...