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Faridabad Court Denies Bail in Rs. 23.66 Crore GST Fraud Involving 9 Shell Companies

Summary by studycafe.in
Faridabad Court Denies Bail in Rs. 23.66 Crore GST Fraud Involving 9 Shell Companies The Faridabad Sessions Court has recently rejected a bail application filed by an accused who was considered to be involved in setting up nine shell or fake firms and fraudulently claiming Input Tax Credit (ITC) worth Rs. 23.66 crores. The GST […]
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studycafe.in broke the news in on Friday, April 11, 2025.
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