Allahabad High Court Grants Bail in Rs. 32 Crore GST Fraud Case

Dhiraj Nath Gupta Vs Union of India (Allahabad High Court) The Allahabad High Court granted bail to a businessman in a case involving alleged GST fraud amounting to Rs. 32 crores. The bail application was filed under Sections 132(1)(b), 132(1)(c), and 132(1)(i) of the CGST Act, 2017, during the pendency of the trial in Case No. 3019 of 2024, registered at DGGI Regional Unit, Ghaziabad. Counsel for the applicant contended that the allegations of forming multiple shell companies to fraudulently claim input tax credit were false. The counsel further noted that all alleged offences are triable by ...