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P&H HC Grants Bail in ₹107 Crore GST Fraud Case: Slams Investigation Delays
Case Law Details
- Case Name
- Manish Kumar Vs Directorate General (Punjab and Haryana High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Punjab and Haryana HC
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Manish Kumar Vs Directorate General (Punjab and Haryana High Court)
A Punjab and Haryana High Court ruling has granted bail to two men accused of a ₹107 crore GST fraud, citing a lack of progress in their trial and raising concerns about the investigative practices of the Directorate General of GST Intelligence (DGGI). The court criticized the DGGI’s focus on securing arrests without following through with timely prosecutions, highlighting a “systemic problem” in the states of Punjab, Haryana, and Chandigarh.
Case Details and Allegations
Petitioners Manish Kumar and Amit Ku...
