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GST Fraud: Allahabad HC Grants Bail in ₹31.18 Crore Fake ITC Scam
Case Law Details
- Case Name
- Shivam Goyal Vs Union of India (Allahabad High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Allahabad High Court
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Shivam Goyal Vs Union of India (Allahabad High Court)
Allahabad HC grants bail to Shivam Goyal in ₹31.18 crore fake ITC scam case, citing completed probe, charge-sheet, and co-accused’s bail.
Allahabad: The Allahabad High Court has granted regular bail to Shivam Goyal, an accused in a case involving alleged fraudulent Input Tax Credit (ITC) claims amounting to ₹31.18 crore facilitated through 17 purported shell companies. The court noted that the investigation was complete, the charge-sheet had been filed, and a co-accused in a related complaint had already been granted bail by the H...
