Rs 195 Crores GST Fraud: Delhi HC grants Anticipatory Bail to Co-Accused [Read Order]

The Delhi HC granted anticipatory bail to accused in the matter relating to Rs 195 crores GST fraud

By Kalyani B. Nair - On January 30, 2024 2:33 pm - 2 mins read

Delhi High Court - GST Fraud - Anticipatory Bail - GST - GST fraud case - Anticipatory bail Delhi HC - TAXSCAN

The Delhi High Court granted anticipatory bail to accused in the matter relating to Rs 195 crores GST fraud. During the course of investigation, it was found that M/s Radiant Traders, the manufacturers of smoking mixtures, had supplied the smoking mixture to M/s Harsha International. Upon search, it was found that no business activity was…

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