Anticipatory bail of accused involved in fraudulent ITC worth Rs. 200 Crores cancelled: Delhi HC

Directorate General of GST Intelligence Vs Chaman Goel (Delhi High Court) Delhi High Court held that accused, involved in fraudulently obtaining Input Tax Credit worth Rs. 200 Crores, are not entitled to be admitted on anticipatory bail as they have duped the government exchequer and the taxpayers of a huge amount of money. Facts- The officers of DRI intercepted 21 containers carrying smoking mixtures from Mundra Port. Investigation was started and summons were issued to the exporter company, M/s Harsha International. During search of the registered premises of the exporter M/s Harsha Interna...