GST ITC Fraud with Forged E-Way Bills: Telangana HC Grants Pre-Arrest Bail

Syed Shah Raheemuddin Qadri Vs State of Telangana (Telangana High Court) In a significant ruling concerning a Goods and Services Tax (GST) fraud case, the Telangana High Court granted pre-arrest bail to three individuals, Syed Shah Raheemuddin Qadri and two others, who were arrayed as accused No. 3, 7, and 9 in Crime No. 86 of 2025. The case, filed at the Central Crime Station, Hyderabad, accused the petitioners of conspiring to create fictitious transactions and causing a significant loss to the government exchequer. The prosecution’s case was built on the allegation that the accused pr...