DGGI vs. Rakesh Goyal: Delhi HC Upholds Bail in GST Fraud Case

Directorate General of GST Intelligence Vs Rakesh Kumar Goyal (Delhi High Court) Delhi High Court has dismissed a petition filed by the Directorate General of GST Intelligence (DGGI) seeking to recall the bail granted to Rakesh Kumar Goyal, an accused in a multi-crore Goods and Services Tax (GST) evasion case. The DGGI had challenged the December 23, 2020 order of the Chief Metropolitan Magistrate (CMM) which granted bail to Goyal, citing alleged non-cooperation and a lack of change in circumstances since previous bail rejections. The case involves allegations against Goyal for offenses punish...