Anticipatory bail granted to director in case of GST scam worth Rs. 22.42 Crores

Pawan Goel & Anr Vs Directorate General of GST Intelligence Gurugram (Delhi High Court) Conclusion:  Anticipatory bail was granted to the Director of the Company of wrongfully availing Input Tax Credit worth Rs. 22.42 Crores on the condition that applicants should make themselves available for interrogation by the proper officer as and when required;  the applicants should not directly or indirectly, make any inducement, threat or promise to any person acquainted with the facts of the case so as to dissuade from disclosing such facts to the Court or to any officer; the applicants should ...