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Allahabad HC Grants Bail in Major GST Fake Invoice Scam Case
Case Law Details
- Case Name
- Sanjeev Dixit Alias 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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Sanjeev Dixit Alias Vs Union of India (Allahabad High Court)
The Allahabad High Court has granted regular bail to Sanjeev Dixit alias Sanjeev Kumar, Rohit Mishra, and Viprendra Kumar Upadhyay alias Vikash, who were arrested in connection with a large-scale Goods and Services Tax (GST) fraud case. The three individuals, in custody since December 14, 2024, faced charges under various sections of the Central Goods and Services Tax (CGST) Act, 2017, related to the alleged creation and operation of fake firms for wrongful input tax credit (ITC) and issuance of fake invoices.
The Directorate General...
