Mumbai businessman in ₹9.19 crore ITC fraud case granted bail

Tribhuwan Chittranjan Sinha Vs Assistant Commissioner of State Tax (Magistrate 19Th Court Esplanade Mumbai) In a recent case of ITC fraud, the Additional Chief Judicial Magistrate Court, Mumbai, granted bail to two businessmen in a Rs.9.19 crore Input Tax Credit fraud case. The accused, arrested under provisions of the GST Act, were alleged to have availed fraudulent ITC through bogus invoices and shell firms without actual supply of goods or services. The alleged victims in the case were identified as Akhtar Yunus Khan and Tribhuwan Sinha. Appearing for the accused, Advocate Sachin P. Kumar...