HomeGSTGST Fake Invoice Network: Meerut Court Rejects Bail, Citing Deep-Rooted Economic Offence

GST Fake Invoice Network: Meerut Court Rejects Bail, Citing Deep-Rooted Economic Offence

Published on

🚀 Stay Connected With JurisHour

WhatsApp X Telegram

A Meerut court has rejected the bail plea of an accused allegedly at the centre of a sprawling fake invoice and GST fraud racket valued at more than ₹254 crore in bogus invoices and ₹45.84 crore in fraudulent Input Tax Credit (ITC).  The court held that the magnitude of the alleged fraud, the applicant’s conduct…

Membership Required

You must be a member to access this content.

View Membership Levels

Already a member? Log in here
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.

Latest articles

Reply to SCN Can’t Be Treated as “Empty Formality”: Orissa High Court Quashes GST Demand of Rs. 57.30 Lakh

The Orissa High Court has quashed a GST demand order and subsequent rectification proceedings...

Punjab & Haryana HC Quashes GST Cancellation Notice for Failure to Provide CBIC Enquiry Report

The Punjab and Haryana High Court has set aside a show cause notice issued...

‘Melon Seeds’ And ‘Green Peas’ Smuggling Worth Rs. 150.33 Crore: Mumbai Court Grants Bail to Importer 

The Mumbai Court grants bail to importers involved in the smuggling of 'melon seeds'...

Software Payments Not Taxable As Royalty: Delhi HC

The Delhi High Court has dismissed appeals filed by the Income Tax Department against...

More like this

Reply to SCN Can’t Be Treated as “Empty Formality”: Orissa High Court Quashes GST Demand of Rs. 57.30 Lakh

The Orissa High Court has quashed a GST demand order and subsequent rectification proceedings...

Punjab & Haryana HC Quashes GST Cancellation Notice for Failure to Provide CBIC Enquiry Report

The Punjab and Haryana High Court has set aside a show cause notice issued...

‘Melon Seeds’ And ‘Green Peas’ Smuggling Worth Rs. 150.33 Crore: Mumbai Court Grants Bail to Importer 

The Mumbai Court grants bail to importers involved in the smuggling of 'melon seeds'...