Fraudulently obtaining ITC worth Rs.200 crores by Projecting Transactions: Delhi HC cancels Anticipatory Bail [Read Order]

The Delhi HC cancelled the anticipatory bail in the case relating to fraudulently obtaining ITC worth Rs.200 crores by projecting transactions
By Kalyani B. Nair - On January 31, 2024 9:31 am - 2 mins read
delhi hc - delhi high court - ITC Fraud Case - Input Tax Credit Fraud - Fraudulent GST Transactions - Anticipatory Bail in Tax Fraud - taxscan

The Delhi High Court cancelled the anticipatory bail in the case relating to fraudulently obtaining input tax credit (ITC) worth Rs.200 crores by projecting transactions. During search of the registered premises of the exporter M/s Harsha International, it was revealed that no business activity relating to export was being carried out and a kirana store…

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