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HomeGSTDGGI Meerut | Court Sends Delhi-Based GST Accused to 14-Day Judicial Remand...

DGGI Meerut | Court Sends Delhi-Based GST Accused to 14-Day Judicial Remand in Rs. 75 Crore Fake ITC Case

GST

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By Mariya Paliwala
DGGI Meerut | Court Sends Delhi-Based GST Accused to 14-Day Judicial Remand in Rs. 75 Crore Fake ITC Case

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The Court of the Remand Magistrate/Additional Chief Judicial Magistrate, Meerut, on Thursday granted 14 days’ judicial remand of Sandeep Singhal, a Delhi-based businessman, in a major GST evasion and fake input tax credit (ITC) fraud case involving approximately Rs. 75 crore. The remand was granted in Case No. 1629/2025 registered by the Directorate General of…

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Mariya Paliwala
Mariya Paliwalahttps://www.jurishour.in/
Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.

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