Bail refused to person accused of Rs. 45 Crore GST Evasion

Avijeet Saluja Vs CGST (Patiala House Court) Bail has been strongly opposed on behalf of the department submitting that not only accused availed fraudulent ITC on the basis of good less  invoices Issued by fake Firms but also availed refund of ITC accumulated in the books on the strength of such fake invoices Also it was submitted that during interrogation accused was thoroughly evasive as he did not provide any detail of the firms person with whom he was purportedly dealing and as such remained uncooperative. In the given facts accused and his wife are accused of serious allegations of crea...