GST Bogus Bill Scam: Session Court Cancels Bail of accused in 200 Crore Bill Scam

Commissioner of Central Tax, GST Delhi (West) Vs Rajesh Jindal (CGST Delhi) As already noted, not only there are serious allegations against the accused/ respondent of his having made fictitious sales of value of more than Rs. 200 crores and having consequently caused loss to the government of the GST evasion / wrongful availment of input tax credit of the value of more than Rs. 27 Crores, it is also alleged that the accused/ respondent had indulged in the act of threatening the witnesses who were otherwise coming forward to give their statement to the department / petitioner as to how the bo...