Allahabad HC Denies Bail in Rs 315 Cr GST Fraud

Mukesh Kumar Jha Vs Union of India (Allahabad High Court) Allahabad High Court has rejected the bail applications of Mukesh Kumar Jha, Amit Kumar Jha, Roshan Chaudhary, and Vansh Pratap Singh, who are accused in a case involving alleged widespread fraudulent availment and passing on of Input Tax Credit (ITC) through numerous fake firms under the Central Goods and Service Tax (CGST) Act, 2017. The Directorate General of GST Intelligence (DGGI), Meerut Unit, is investigating the matter. The prosecution presented a case alleging that during searches conducted at premises linked to the applicants ...