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HomeGSTGST Fraud : Chhattisgarh High Court Grants Bail Despite Rs. 11.44 Crore...

GST Fraud : Chhattisgarh High Court Grants Bail Despite Rs. 11.44 Crore Fake ITC Allegations, Cites Documentary Evidence & No Need for Custodial Interrogation

GST

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By Mariya Paliwala
Chhattisgarh High Court

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The Chhattisgarh High Court has granted regular bail to Santosh Wadhwani, who was arrested in connection with an alleged ₹11.44 crore fraudulent Input Tax Credit (ITC) case investigated by the Directorate General of GST Intelligence (DGGI).  The bench of Chief Justice Ramesh Sinha has observed that continued custody was not justified, particularly when the case…

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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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