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Faridabad Court Denies Bail in ₹23.66 Cr GST Fraud
Case Law Details
- Case Name
- Arun Garg Vs State of Haryana (Court of Jyoti Lamba, Addl. Sessions Judge, District Faridabad, State of Haryana)
- Appeal Number
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Arun Garg Vs State of Haryana (Court of Jyoti Lamba, Addl. Sessions Judge, District Faridabad, State of Haryana)
Faridabad: A local court here has dismissed the regular bail application of an individual accused of committing offences under the Central Goods and Services Tax (CGST) Act, 2017, involving the alleged creation of shell firms and fraudulent Input Tax Credit (ITC) claims amounting to ₹23.66 crore. The court, presided over by Additional Sessions Judge Jyoti Lamba, emphasized the serious nature of economic offences and the potential for the accused to influence witnesses or tamper wi...
