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

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

Published on

16/01/2026

By Mariya Paliwala

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

🚀 Stay Connected With JurisHour

WhatsApp X Telegram

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…

Membership Required

You must be a member to access this content.

View Membership Levels

Already a member? Log in here

Mariya Paliwala https://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.

Tags
Judicial Remand

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

Membership Required

Latest articles

Mere Facilitation of Customs Clearance Can’t Establish Knowledge of Smuggling: Madras High Court

Income Tax Dept. Can’t Ignore Documents, Furnished by Assessee While Making Unexplained-Credit Addition: Delhi High Court

Delhi High Court Declines to Revisit CENVAT Credit Evidence, Holds Judicial Review of Settlement Commission Orders Narrow

Settled Customs Dispute Can’t Be Reopened Through Article 226 Challenge to Interest Liability: Delhi High Court

More like this

Mere Facilitation of Customs Clearance Can’t Establish Knowledge of Smuggling: Madras High Court

Income Tax Dept. Can’t Ignore Documents, Furnished by Assessee While Making Unexplained-Credit Addition: Delhi High Court

Delhi High Court Declines to Revisit CENVAT Credit Evidence, Holds Judicial Review of Settlement Commission Orders Narrow

About us

Company

Categories