Allahabad HC Grants Bail in Fake ITC Case Amid Confession & Trial Delays

Gaurav Vs Union of India (Allahabad High Court)

Allahabad HC grants Regular Bail to Accused in Fake ITC Case amid confessional statement and Trial Delays

The Allahabad High Court has granted regular bail to Gaurav and Chandan Sharma in a GST fake invoice case, where they were accused of orchestrating a scheme involving fake tax invoices for copper wires to avail and pass on ineligible Input Tax Credit (ITC) worth approximately Rs. 113 crores. The Directorate General of GST Intelligence (DGGI), Ghaziabad, had initiated the complaint, alleging

Please become a Premium member. If you are already a Premium member, login here to access the full content.