Bail Denied in GST Fraud Case Involving Fake ITC: Jharkhand HC

Amit Agarwal Vs Directorate of Enforcement (Jharkhand High Court) Jharkhand High Court held that bail application in fraudulent availment and passing of fake Input Tax Credit under GST is stands dismissed as offence in question is not a mere fiscal offence but a crime against the economic health of the nation. Facts- The instant application has been filed under Sections 483 and 484 of the B.N.S.S., 2023 praying for grant of regular bail in connection with ECIR Case No.05 of 2025 under Section 3 punishable under Section 4 of P.M.L Act, arising out of ECIR/RNZO/18/2024 dated 23.09.2024 alleging ...