Fake GST Bill: Anticipatory Bail denied for non-Co-operation during Investigation

Rajesh Kumar Dudani Vs State of Uttarakhand (Uttarakhand High Court)

It is the case of generating fake and forged invoices so as to claim ITC. In their objections, the respondent no.2 has given categorical details of such dubious transactions and has also submitted as to how in one day, the money has routed in different accounts. The applicant transferred the money in his wife’s account and, subsequently, from her account, it comes to the applicant’s account. It is a kind of act, which effects the economy of the country.

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