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Fake GST Invoice Allegation – Jharkhand HC Grants Anticipatory Bail
Case Law Details
- Case Name
- Raaj Jaiswal Vs Directorate General of Goods and Services Tax Intelligence (Jharkhand High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Jharkhand High Court
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Raaj Jaiswal Vs Directorate General of Goods and Services Tax Intelligence (Jharkhand High Court)
Jharkhand High Court has granted anticipatory bail to Raaj Jaiswal, an individual accused of GST fraud involving the creation of fake firms and the illegal passing of ineligible Input Tax Credit (ITC). The decision, delivered by the court, came after a review of the facts of the case, which also includes various charges under the Indian Penal Code. The court’s order highlighted that the petitioner had not been arrested during the investigation and that the prosecution report had already been...
