Allahabad High Court Grants Bail in ₹40 Crore Fake ITC Case

Manoj Kumar Garg Vs Union of India (Allahabad High Court) The Allahabad High Court granted bail to Manoj Kumar Garg in a case involving the fraudulent claim of over ₹40 crore in Input Tax Credit (ITC) using fake Goods and Services Tax (GST) invoices. The applicant, arrested under Sections 132(1)(c) and 132(1)(i) of the Central Goods and Services Tax (CGST) Act, 2017, had filed a third bail application after previous applications were dismissed on technical grounds (as not pressed or because he was not in custody). Allegations and Defense The Directorate General of GST Intelligence (DGGI) all...