Bail Granted in Case of Orchestrating Scheme to Evade GST with Fake Firms

Nitin Verma Vs Union of India and Another (Allahabad High Court) Introduction: The case of Nitin Verma vs Union of India revolves around a bail application filed by Nitin Verma in relation to a significant GST evasion case. This article delves into the details of the allegations, evidence presented, legal arguments, and the court’s decision. Detailed Analysis: Nitin Verma is accused of orchestrating a scheme involving the creation of fake firms to evade GST. The prosecution alleges that he used these firms to issue bogus invoices, resulting in a substantial loss to the government exchequ...