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₹2645 Crore GST Scam: HC Grants Bail as Co-Accused with Bigger Role Already Released
Case Law Details
- Case Name
- Gurmeet Singh Batra @ Sahil Vs Union of India (Allahabad High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Allahabad High Court
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Gurmeet Singh Batra @ Sahil Vs Union of India (Allahabad High Court)
Summary: In the case of Gurmeet Singh Batra @ Sahil vs. Union of India, the Allahabad High Court granted bail to the accused involved in a ₹2645.29 crore GST fraud case. The Directorate General of GST Intelligence (DGGI) uncovered a large-scale scam involving the creation of 3100 fake firms, which passed on fraudulent Input Tax Credit (ITC) without actual supply of goods or services. Out of these, 2528 firms were identified, with 22 firms found non-existent. The scam spanned multiple states, and investigations revealed the ...
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