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Case Law Details

Case Name : Gaurav Vs Union of India (Allahabad High Court)
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Gaurav Vs Union of India (Allahabad High Court) Allahabad HC grants Regular Bail to Accused in Fake ITC Case amid confessional statement and Trial Delays The Allahabad High Court has granted regular bail to Gaurav and Chandan Sharma in a GST fake invoice case, where they were accused of orchestrating a scheme involving fake tax invoices for copper wires to avail and pass on ineligible Input Tax Credit (ITC) worth approximately Rs. 113 crores. The Directorate General of GST Intelligence (DGGI), Ghaziabad, had initiated the complaint, alleging the use of multiple fake firms for these transaction...
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