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Allahabad HC Grants Bail in Fake ITC Case Amid Confession & Trial Delays
Case Law Details
- Case Name
- Gaurav Vs Union of India (Allahabad High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Allahabad High Court
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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 the use of multiple fake firms for ...
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