Tag Archives: Directorate General of Goods and Services Tax Intelligence

Regular bail was granted as investigation relied on documentary evidence and custody exceeded seven months.

By | August 5, 2026

Regular bail was granted as investigation relied on documentary evidence and custody exceeded seven months. Issue Whether regular bail under Section 528 of Bharatiya Nagarik Suraksha Sanhita, 2023 should be granted to petitioners accused of creating fake firms and fraudulently passing Input Tax Credit (ITC) worth Rs. 197 crores under Section 132 of the CGST… Read More »