Bail Granted in ITC Evasion Case as Main Accused already Released

Dheeraj Saini Vs Union of India (Allahabad High Court)

Allahabad High Court granted bail to accused involved in evading Input Tax Credit by creating fake firms since the main accused has been released on bail and the applicant has no criminal history.

Facts- The officers of D.G.G.I., Meerut Zonal Unit received an information that a racket is indulged in creation of fake firms and issuance of bogus bills and invoices without any supply of goods and services. Therefore, a search operation was conducted on 15.5.2023 at the residence, office and other related pr

Please become a Premium member. If you are already a Premium member, login here to access the full content.