Anticipatory Bail Granted in ₹75 Cr GST ITC Fraud Case

DGGI Vs Het Ram Sharma (Patiala House Courts, Delhi) New Delhi: Patiala House Courts in Delhi has granted anticipatory bail to Het Ram Sharma, a director of M/s Rajnandini Metal Limited, in connection with an alleged ₹75 crore fake GST Input Tax Credit (ITC) fraud case. The decision comes after an application seeking pre-arrest bail was filed by Sharma, who had been under investigation by the Directorate General of GST Intelligence (DGGI) for allegedly orchestrating a scheme to claim ineligible ITC through a network of intermediary firms. Sharma’s legal team argued that he is a law-abi...