Six-Month Custody Sufficient: P&H HC Grants Bail in GST ITC Fraud Case

Aniket Verma Vs Senior Intelligence Officer (Punjab and Haryana High Court) The Punjab and Haryana High Court considered a petition filed under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023, seeking regular bail for the petitioner, Aniket Verma, in Complaint Case No. COMA/61/2025 titled Directorate of GST Intelligence v. Aniket Verma. The complaint alleged offences under Section 132 read with Section 69 of the Central and Haryana Goods and Services Tax Acts, 2017. According to the prosecution case, information was received by officers of the Directorate General of GST Intelligen...