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HomeGSTActive Role In Creation Of Bogus Firms, Clandestine Clearance Of Goods: Rajasthan...

Active Role In Creation Of Bogus Firms, Clandestine Clearance Of Goods: Rajasthan HC Denies Bail in Multi-Crore GST Fraud Case

GST

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By Mariya Paliwala
Active Role In Creation Of Bogus Firms, Clandestine Clearance Of Goods: Rajasthan HC Denies Bail in Multi-Crore GST Fraud Case

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The Rajasthan High Court (Jaipur Bench) has denied bail to an accused, Narendra Choudhary allegedly involved in a sprawling, organized GST evasion racket, observing that the magnitude of the fraud, ongoing investigation, and possibility of tampering with evidence made it inappropriate to grant bail at this stage. The bench of Justice Sameer Jain has observed…

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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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