Madras HC Denies Bail in ₹19.76 Crore GST Fake ITC Case

Mukesh Kumar Vs Additional Assistant Director (Madras High Court)

The petitioner, Mukesh Kumar, sought bail before the Madras High Court after being arrested on 14 August 2025 for alleged offences under Sections 132(1)(b), 132(1)(c), and 132(5) of the Central Goods and Services Tax (CGST) Act, 2017. The Directorate General of GST Intelligence (DGGI) initiated an investigation against M/s. Naklank Enterprises, which revealed that its suppliers were non-existent and had generated fake invoices to pass on fraudulent Input Tax Credit (ITC) to 25 other firms (Level-2 u

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