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Mumbai Court Grants Bail to Businessman Accused of ₹114-Crore GST Fraud

Mariya Paliwala
By Mariya Paliwala
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Mumbai Court Grants Bail to Businessman Accused of ₹114-Crore GST Fraud

S. K. Fokmare, the Additional Chief Judicial Magistrate, 19th Court, Esplanade, Mumbai, has granted bail to Vipul Prabhatkumar Maheshwari, who was arrested in connection with an alleged GST fraud exceeding ₹114 crore. According to the GST department, Maheshwari, a former director of M/s Abhay Trading Pvt. Ltd., had fraudulently availed Input Tax Credit (ITC) of…

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Mariya Paliwala
Mariya Paliwalahttps://www.jurishour.in/
Mariya is the Senior Editor at Juris Hour. She has 5+ 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 as a freelance tax reporter in the leading online legal news companies like LiveLaw & Taxscan.

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