GST Fraud: Allahabad HC Grants Bail in ₹31.18 Crore Fake ITC Scam

Shivam Goyal Vs Union of India (Allahabad High Court) Allahabad HC grants bail to Shivam Goyal in ₹31.18 crore fake ITC scam case, citing completed probe, charge-sheet, and co-accused’s bail. Allahabad: The Allahabad High Court has granted regular bail to Shivam Goyal, an accused in a case involving alleged fraudulent Input Tax Credit (ITC) claims amounting to ₹31.18 crore facilitated through 17 purported shell companies. The court noted that the investigation was complete, the charge-sheet had been filed, and a co-accused in a related complaint had already been granted bail by the H...