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Bail Denied Due to Massive GST Evasion Through Online Gaming Routes

Case Law Details

Case Name
Manoj Kumar Vs State of Rajasthan (Rajasthan High Court)
Date of Judgement/Order
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Manoj Kumar Vs State of Rajasthan (Rajasthan High Court) The Rajasthan High Court dismissed the bail applications filed by the accused in a case involving alleged large-scale GST evasion through online gaming transactions, holding that the gravity, scale, and nature of the allegations attracted the stringent rigour of Section 132 of the Central Goods and Services Tax Act, 2017. The applications challenged the rejection of regular bail by the Sessions Courts in connection with offences under Sections 132(1)(i) and 132(5) of the CGST Act, arising from an investigation by the Directorate General ...
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Author Info

CA Sandeep Kanoi
Qualification: CA in Job / Business
Company: Taxguru Consultancy
Location: Mumbai, Maharashtra
Articles Published: 17,768

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