Alipurduar Court Grants Bail in ₹15.30 Crore Cement Smuggling & IGST Evasion Case

Sushil Agarwal Vs Union of India (District Court Alipurduar) District Court, Alipurduar, has granted interim bail to Sushil Agarwal, who stands accused in a large-scale cement smuggling operation from Bhutan, involving alleged customs duty evasion of approximately Rs 15.30 crores. The court’s decision, after reviewing the evidence and legal precedents, sets specific conditions for Agarwal’s release. The case was initiated by the Directorate of Revenue Intelligence (DRI) following the scrutiny of Bhutanese customs data. The investigation revealed that 19 consignees, including “...