HC Denies Anticipatory Bail in ₹2.27 Crores Fraud via Bogus GST-Registered Firm

Shashi Kant Gupta Vs State Through Incharge Economic Office Wing (Delhi High Court) HC refused to grant Anticipatory Bail for fraud of 2.27 Crores Sale Transaction through Bogus Firm registered under GST Act Conclusion: Mr Sujeet Singh Hussain, in whose name M/s Madhu Enterprises was registered, had stated that he was working as a security guard in the office of present applicants, who got his signatures for opening the bank account and fraudulently got the firm registered in his name as well as other employees. The said fraudulently opened firm had made transactions worth crores of rupees wit...