Bail Granted in GST ITC Fraud Case as Allegations Must Be Tested at Trial: P&H HC

Kamalpreet Singh Vs State (Directorate General of GST Intelligence) (Punjab And Haryana High Court) The Punjab and Haryana High Court allowed a petition seeking regular bail in a case registered under Sections 132(1)(b) and 132(1)(c) read with Section 132(5) of the CGST Act, 2017 and Section 20(XV) of the IGST Act, 2017. The petitioner had approached the High Court after the Additional Sessions Judge, Panchkula rejected his bail application. According to the prosecution, searches were conducted on 11.09.2025 at the petitioner’s residence and the registered addresses of nine firms alleged...