Delhi HC Upholds Bail, Rules Re-Arrest Unwarranted in Fraudulent ITC Case

Directorate General of GST Intelligence Vs Yogesh Kumar Gupta (Delhi High Court) Delhi High Court held that bail granted in fraudulent ITC generated and passed by the respondent is upheld since there was no pending investigation. Re-arrest of respondent is unwarranted since he has fully cooperated in investigation. Facts- The Respondent, Sh. Yogesh Kumar Gupta, is the mastermind of a fraudulent billing racket, operating through 16 firms/ companies, engaged in the practice of issuing GST invoices without the actual supply of goods or services. The Respondent has also been playing an active rol...