Chhattisgarh HC Denies Bail in ₹5.53 Crore Multi-Firm Fake Invoice GST Fraud

Anush Kumar Gangwani Vs Union of India (Chhattisgarh High Court) The Chhattisgarh High Court has rejected the bail application of Anush Kumar Gangwani, who was arrested in connection with a major Goods and Services Tax (GST) fraud case. Gangwani, the applicant, was arrested on September 30, 2023, for allegedly operating and managing four firms—M/s Naresh Traders, M/s Shri Balaji Enterprises, M/s Gurunanak Sales, and M/s Ganpati Transport & Trading—from a single residential address in Raipur. The investigation by the Directorate General of GST (DG CGST) revealed that these firms were in...