VATupdate

Gurugram GST Refund Fraud Case: Court grants Bail to One Accused

The Additional Sessions Court, Gurugram has granted the bail applications filed by the Company owner arrested in a GST  refund fraud case in connection with a scam amounting to Rs. 77 crores. The bail was granted to the accused upon a condition that 10% of the demand shall be paid. It was further argued that…

Source Taxscan

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