Alleged bogus GST billing syndicate: HC grants Bail to Accused

Dharmesh Kirtikumar Saha Vs Union of India (Gujarat High Court) Facts: Applicant has entered into a criminal conspiracy for creating fake purchases of 2 (two) firms with well organize bogus billing syndicate which resulted into monetary loss of the government exchequer to the turn of Rs 9.33 crores. Applicant was served summon, however he didn’t not complied it. On 17.03.2022, the concerned authority visited the business place of applicant and made extensive search of the place and seized material reports/documents and record statements of the applicant and on the very next day dated 18.03....