DGGI Refused to Grant Bail to Person Accused of GST Evasion

Directorate General GST Intelligence (DGGI) Vs. Satender Kumar Singla (Rohtak Court) Present petition is filed to seek bail to the person accused of establishing bogus firms & issuing only invoices without actual supply. High Court states that the entire manner of commission of offence clearly points towards an economic offence squarely covered under Section 132 of CGST Act. The investigation is still pending and, there, has been material recovered reflecting connivance/participation of the accused in the commission of offence and receiving cash from the bogus firms in the form of cash ent...