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HomeGSTDelhi HC Pulls Up DGGI for Delay In Probe; Refuses to Cancel...

Delhi HC Pulls Up DGGI for Delay In Probe; Refuses to Cancel Bail in Rs. 72 Crore GST Evasion Case

GST

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By Mariya Paliwala
Delhi HC Pulls Up DGGI for Delay In Prove; Refuses to Cancel Bail in Rs. 72 Crore GST Evasion Case

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The Delhi High Court has dismissed a petition filed by the Directorate General of GST Intelligence (DGGI) seeking cancellation of bail granted to an accused in a high-value GST evasion case involving alleged tax evasion of nearly ₹72 crore through clandestine supply of cigarettes.  The bench of  Justice Amit Mahajan agreed that the trial court…

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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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