Allahabad HC Grants Bail to GST Fraud Accused

Qamar Ahmed Kazmi Vs State of U.P. (Allahabad High Court)

Introduction: The Allahabad High Court recently granted bail to Qamar Ahmed Kazmi, who stands accused of availing excess input tax credit under various sections of the Indian Penal Code. The case, involving allegations of GST fraud, has drawn attention to the complexities surrounding taxation laws and criminal proceedings.

Detailed Analysis:

1. Allegations against Qamar Ahmed Kazmi: The prosecution alleges that Kazmi availed input tax credit amounting to over Rs. 4 crore without actual movement of goods. The FIR accuses Kazmi of using forged documents to claim tax benefits from non-existing firms. Furthermore, e-way bills worth millions were allegedly canceled without valid reasons, raising suspicion of fraudulent activities.

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