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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

GST

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

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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…

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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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